20140813 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2014-08-13
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s): Lynn
Quorum = chair + 4 yes/no
Co chairs x 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 regrets Paul Knapp x Lynn Laakso, scribe
x Josh Mandel John Moehrke x Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140806_FMG_concall
  • Administrative
      • Andy will take a look at the security fix on the objective C reference implementation (Lloyd will poke him again)
      • Hans will review the list for Liaison responsibility review/ transfer from Lorraine to identify some with whom he can swap as there are some of Lorraine's he's not interested in.
      • check that RP’s for current proposal have correct owner and approve as block. (David)
  • Project approvals
  • Discussion topics
    • Update on DSTU Update
    • Review comments on FHIR_Balloting_Considerations - Policy statement on pre-DSTU draft for comment ballot rounds for development materials
    • long term maintenance of reference implementations by the "FHIR Project" (re: javascript implementation security fixes in open source)
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Convened 1230 PM; lacking quorum, recessed until 1 PM.

  • Lloyd would like to keep the extra hour until the Resource Proposals are all approved, etc and have reviewed all FGB referrals.
  • Hugh has offered to release his seat; should we consider? Lloyd could make the argument that staff is an intrinsic part of the FHIR management process; Lynn will check with Karen on whether that's an acceptable approach.

Disconnected at 1:21 pm

Next Steps

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

20140820 FMG concall


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