20151209 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-12-09 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay	Regrets	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 20151202_FMG_concall
• Administrative
• Action items
  • Lloyd will create a summary table for Connectathon participation with mins and maxes
  • David will create spreadsheet for attendees to fill out
  • Lloyd will chat with Sharon to determine next steps for offering remote participation via HQ
  • David to ask the track submission coordinators to define test scripts for their track
• Approval Item:
  • Project Approval of Harmonization of Health Quality Information Models - FHIR at Project Insight 1125
• Discussion Topics:
  • request for change to ConceptMap
  • request for specified tables for financial at Connectathon
  • Checking test scripts for completeness.
  • Meeting schedule over the holidays.
  • When do we start to enforce the revised QA rules.
  • Review cardinality of identifiers
  • Any outstanding PSS's
• 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 20151216 FMG concall

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