20130520 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-05-20 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
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
regrets	Jean Duteau		Brian Pech		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130513_FMG_concall
• Administrative
  • Action items
    • David Hay to put up a wiki describing use of stack overflow support; Grahame to announce it and Ewout to contribute to Q&A
    • Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient.
    • Liaisons need to confirm all joint sessions planned for Cambridge by Friday.
    • Lloyd will send out updated matrix with resource proposal drafting assignments
    • Hugh will draft a list of reviewers for the proposals -
• review methodology on the 20th for direction to MnM
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Precepts
• Process management
  • Ballot Planning
  • Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
  • 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 20130527 FMG concall

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