20140716 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-07-16 Time: 1:00 PM U.S. Eastern
Chair: David Hay		Note taker(s): Lynn

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	regrets	Lloyd McKenzie
ex-officio	regrets	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
x	Hans Buitendijk	regrets	Hugh Glover	regrets	Paul Knapp	x	Lynn Laakso, scribe
x	Josh Mandel	x	John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140709_FMG_concall
• Administrative
  • Action items
    • 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) postpone
• Project Scope Statement reviews (new and deferred)
  • Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response) at Project Insight #1119
  • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
  • Project Approval Request for Definition of Record-Entry Lifecycle-Event Metadata (using FHIR) for EHR WG of SSD SD at Project Insight # 1126
  • Approval for PSS for DSTU2 to send to TSC
• Registries update (Lloyd) see David's suggestions for FHIR_Registry_Requirements and confirm with Paul
• 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
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Lacking quorum, the call disconnected at 1:13 PM

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20140723 FMG concall

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