20160114 FMG FGB WGM

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HL7 TSC FGB/FMG Meeting Minutes

Location: Plaza International Ballroom I

Date: 2016-01-14
Time: 3:30 PM U.S. Eastern
Chair: Lloyd Note taker(s): Anne
Quorum yes
FGB Co-Chair/CTO Members
George (Woody) Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Calvin Beebe
John Quinn
FMG Co chairs David Hay Lloyd McKenzie
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp
Josh Mandel John Moehrke Brian Pech
observers/guests

Agenda

  • Roll Call
  • Discussion Topics:
    • FHIR.org
    • Could FMG/FGB alternate Monday Q0?
    • March Freeze
    • ConceptMap change request (irrelevant if we don't do 2.1)
    • Other proposals for making changes to frozen resources
    • Timetable for replacing SkypeChat with Zulip
    • How is the liaison process working?
    • Metrics and Mechanisms (who is implementing what and where)
    • Need to provide feedback to TSC on use of Gforge for voting
    • Dedicated FHIR testing page

Minutes/Conclusions Reached

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items



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