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20140915 FGB Mtg at WGM

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HL7 FGB Meeting Minutes

Location: Room 4L, September WGM - Chicago
Date: 2014-09-15
Time: 7:00 AM U.S. Central

Facilitator: Woody Note taker(s): Woody
Quorum = Chair plus 2 'yes
Co-Chair/CTO Members
x Woody Beeler x Lorraine Constable X Grahame Grieve X David Hay (FMG)
Regrets Dave Shaver X Ewout Kramer x Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Martijn Haarthorn

Topics

  • How are "components" of FHIR advanced through Ballot
  • How should we manage the foreseen "avalanche of expectations" for FHIR
  • How can FHIR best take advantage of new participants who are coming to "work" (sleeves rolled up)?

Agenda Review

In the end we dealt with the first and the third of these topics and agreed that the second should be subjects of near-future FGB Conference Calls

Advancing "components" of FHIR through Ballot

This subject was presented by a some-what heated discussion the prior evening in the TSC, and the concerns of many of the Work Groups seeking to meet the forthcoming deadlines for FHIR that they need a way to triage their effort.

As a result of our discussion it was agreed that we need to articulate some of the flexibility on advancing FHIR content that is clearly needed. While FHIR Ballots have seemed to be monolithic, all-or-none events, individual elements of the ballots will be at different stages and others may even be segrated for independent balloting. Specifically: