20130116 FMG F2F

HL7 TSC FMG Meeting Minutes Location: Phoenix (Palo Verde)		Date: 2013-01-16 Time: 19:00 PM U.S. Mountain
Chair:		Note taker(s):

Quorum = chair + 4			yes
Co chairs		Hugh Glover		Lloyd McKenzie
ex-officio		Ron Parker, FGB Chair	.	John Quinn, CTO

Members		Members		Observers/Guests
	Lorraine Constable		John Moehrke		Lynn Laakso, scribe
	Jean Duteau		Brian Pech		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130109 FMG concall
• Administrative
  • Action items
    • Ron will try to schedule with Charlie to attend Tuesday Q2
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Issues Arising
  • Agreement to support IHE Profiles
• Precepts
  • Documents from RP
  • Costs
  • Fitting what we are doing on Wiki to precepts spreadsheet
• Process management
  • Ballot Planning
    • When should we target?
    • What should we target?
    • Based on Austin's definitions, will we be DSTU-ready?
  • Reconciliation planning
    • How do we deal with remaining ballot items?
  • Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
  • FHIR Design patterns - see FHIR Design Patterns
    • Prioritization of methodology elements
    • Process for "formally approving" guidelines and determining strength of enforcement
  • Ballot content review and QA process FHIR QA Guidelines
    • discussion continued
• AOB (Any Other Business)

Minutes

Adjourned 2:00 PM

Next Steps

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

Next Meeting/Preliminary Agenda Items

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