20130717 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-07-17 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
	Jean Duteau		Brian Pech		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130703_FMG_concall , 20130626 FMG concall
• Notes from 20130710_FMG_concall
• Administrative
  • Action items
    • FMG normalized concept in T3SD vs FTSD and a narrative definition clarifying scope vs. other WGs.
• Reports
  • Connectathon management (David/Brian)
  • FGB –
    • FGB passed a motion:

      Where a resource cannot be evolved and its definition developed between WGMs and the sponsoring WG cannot make progress, then the FMG can determine the resource responsibility must be assigned to the Core Team. That assignment can be appealed to the FGB for consideration.

    • Vitality Assessment model - coming up with metrics
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
    • FHIR resource proposals writeup status and review status
    • Ballot readiness and QA call scheduling
    • Scope boundaries discussion continued
• AOB (Any Other Business)

Minutes

Next Steps

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

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