20130311 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-03-11 Time: 1:00 PM U.S. Eastern DAYLIGHT Time
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs	regrets	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 20130304_FMG_concall
• Administrative
  • Action items
    • Ron (Sasha) will have translated EHR-sfm profile as connectathon use case
    • Ron to address concept of FHIR WG with FGB. (no FGB meeting last week)
    • David will develop some scenarios about patient search/lookup for a more general participation on the wiki for next week, and will notify the FHIR list for feedback
    • Liaisons to send DSTU status checklist to their groups.
    • Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
    • FMG to create language for the ballot community what changes they can expect to see during the DSTU period. (Lloyd)
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Precepts
• Process management
  • Ballot Planning
    • Review feedback on next week's call from WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc
  • FHIR Design patterns - see FHIR Design Patterns
  • 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

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