20150819 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-08-19 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150812_FMG_concall
• Administrative
• Action items
  • David to run list of profiles in current ballot to determine which are approved and which are generic extension-defining profiles
  • Lloyd will contact WG to determine whether they want GenomicVariantObservation to be a resource or a profile
  • Lloyd will reach out to the FGB for them to discuss the process for implementer feedback
  • Hans to find out the existing rules for non-member participation in a ballot
    • Participating in a single line item on the ballot site (and subsequent cycles completing that one ballot line item) is $400. It apparently was upped to that when IP became free, but have not heard much resistance to date. This will be an interesting topic of debate as we discuss how to further engage implementers who are not members into the FHIR voting process. Clearly an FBG, TSC, and Board topic.
  • Review the ArB PSS regarding the RDF linkage to the RIM project scope statement. Once the PSS gets FMG approval, it goes on to the TSC for their approval
  • Paul to provide an update from the USRSC meeting
• Discussion Topics
  • Contact people on the Skype chat list who aren’t active in FHIR.
  • Dave Hamill/Paul Knapp - Ask an FMG member to join the USRSC call (Tuesday 1pm) to provide what resources/infrastructure will be included in the DSTU publication.
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • 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 20150826 FMG concall

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