20151023 OO FHIR conCall

HL7 OO on FHIR (for Orders and Observations) Call in details: Phone: +1 770-657-9270, Passcode: 398652 Join the meeting at: https://join.me/vernetzt.us		Date: 2015-10-22 2015 - 02:00 PM (Eastern Time, GMT -04 DST)
Chair:		Note taker(s):

Quorum = chair + 4

yes/no

Co chairs

Riki Merrick

Rob Hausam

Lorraine Constable

Patrick Lloyd

Ken McKaslin

Hans Buitendijk

Fhir Editor/Facilitator

Eric Haas

Attendees			| |colspan="2"|
	Hans Buitendijk		Riki Merrick		Paul Knapp		Lorraine Constable
	Patrick Lloyd		Rob Hausam		Eric Haas
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from
  • 20151004_FMG/FGB_WGM
  • 20151005_FMG_WGM
  • 20151008_FGB_FMG_WGM
• Administrative
• Action items
  • Lloyd to review DSTU QA page for completeness against the QA spreadsheet
• Discussion Topics
  • Candidate patch changes
  • FMM wiki should be explicit that FMM0 = draft and that normative is a level that comes after FMM5
  • Need to clearly document the rules for checking "experimental" content
  • Timeline for DSTU 2.1
  • Confirmation of frozen resources
• Resource Review
  • Sequence resource: Sequence FHIR Resource Proposal
  • Genetics profile: Standard Genetics Profile
• Project Approvals
  • Project Approval Request of Develop and Maintain FHIR Infrastructure resources at Tracker 8855
  • Project Approval Request of Guideline Appropriate Ordering Profile at Tracker 8856
  • Project Approval Request of "Develop and Maintain Security Resources" at Tracker 8857
• 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 2015mmdd FMG concall

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