20150916 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-09-16 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 20150909_FMG_concall
• Administrative
  • Action items
    • Lloyd to review DSTU 2 QA page for completeness against the QA spreadsheet
    • Lloyd will send out email to WGs reminding them that 1) if they have outstanding warnings, they've got 4 or 5 days left to get those clear or be dropped to draft and 2) look at QA checklist and, if aiming for level 4 or higher, make sure scopes tab is complete. Will also send out appeal to those in production to let us know what resources they are using.
    • Grahame will send out same call on implementers list.
• Discussion Topics
  • FMM5 calls for inclusion of the artifact in two formal publication release cycles.
    • Does that mean that the content has to have been DSTU in both versions or whether it's ok for it to be draft.
    • Do the cycles need to be consecutive - I.e. can something be in one release, yanked for a release (or dropped to a lower status), then put back for a release and still meet the criterion?
    • Does the normative content have to be what was previously published?
  • Security would like AuditEvent & SecurityEvent to be back in as DSTU (and would like permission to update in 2.1)
  • Security would like to make a substantive change to introduction section to add guidance
  • Policy around FHIR-related project proposals that go to TSC without FMG approval
  • Will the FMG be an interested party/cosponsor of the ArB project to map FHIR specs to the RIM? Should FIWG be leading the project?
  • Where will the new implementer's channel be located; will it be affiliated with FHIR.org; will it be run by someone separate from HL7 or will HL7 run it?
• Future Topics
  • How to we add the review of profiles against resources by the WGs responsible for those resources into the timeline process
  • What are our criteria for inclusion of content in DSTU 2.1?
  • What are the rules for FMM levels for pages and for profiles/IGs?
  • Given that not all resources will be updating in DSTU 2.1, how do we manage the build environment?
• 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 20150923 FMG concall

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