20141203 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-mm-dd Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Hugh Glover		Paul Knapp		Lynn Laakso, scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2014mmdd_FMG_concall
• Administrative
  • Action items
  • Josh to work on fleshing out the details of the Connectathon themes
  • Review/discussion of FHIR Change Requests
  • Review/discussion of FHIR Profile and IG Balloting
  • Anne to update FHIR Profile Proposal template to include "realm"
  • Anne to followup with all contacts whose proposals require edits
  • Paul to make sure all the resource proposals have text
  • Consider what alternative names might be for resources on next week’s call
• Resource Proposal Review
  • Eligibility FHIR Resource Proposal
  • EligibilityResponse FHIR Resource Proposal
  • EligibilityRequest FHIR Resource Proposal
  • Enrollment FHIR Resource Proposal
  • Enrollment Request FHIR Resource Proposal
  • Enrollment Response FHIR Resource Proposal
  • EOBRequest FHIR Resource Proposal
  • EpisodeOfCare FHIR Resource Proposal
  • ExplanationOfBenefit FHIR Resource Proposal
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

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