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20140430 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-30 Time: 1:00 PM U.S. Eastern | |
| Chair: Lloyd | Note taker(s): Lynn | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | regrets | David Hay | x | Lloyd McKenzie | ||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | x | Paul Knapp | x | Lynn Laakso, scribe | ||
| x | Josh Mandel | John Moehrke | regrets | Brian Pech | |||
| . | - | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140423_FMG_concall
- Administrative
- Action items
- Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available
- Andy will take a look at the security fix on the objective C reference implementation
- David will check with those that supplied the javascript code as well as with the server side javascript problems in the DSTU build to ensure it has the security fix.
- Paul to take to TSC the discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's -
- Action items
- who should be on the list (Skype chat)
- Can we do an RSS feed to reflect the contents of the skype chat in near-real time - maybe use Josh's bot?
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning and QA process FHIR QA Guidelines
- Still need to finish review on QA guidelines. FHIR DSTU monitoring and FHIR Ballot Prep - please review for next week and plan to complete review and get guidelines to WGs before the WGM.
- Ballot Planning and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
- Agenda Check - quorum not reached. Discussion on QA guidelines, FHIR_Ballot_Prep and FHIR_DSTU_monitoring
- Lloyd would like these to be approved today or Sunday lunch.
- Paul notes the first two items on FHIR_Ballot_Prep may only happen after the WGM. Lloyd will give them a week after the WGM. PSSes will not be ready for the WGM. They will QA this summer and ballot DSTU R2 in December for the January cycle. They will want a QA release produced by the end of the September WGM
- FHIR_DSTU_monitoring
- QA Criteria document reviewed.
- significant discussion on CodeableConcept in 4d. with respect to "code" data type.
- Lloyd is directed to David for the copy of the document with the review done last week.
Adjourned 2:06 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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