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| Line 36: | Line 36: | ||
*Administrative | *Administrative | ||
** Action items | ** 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. | ||
*discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's | *discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's | ||
| + | * 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 | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 43: | Line 47: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | <!-- | + | <!-- --> |
| − | |||
| − | |||
| − | --> | ||
*Process management | *Process management | ||
| + | **Publication of DSTU fixes | ||
| + | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
| + | **proposed to invite Ken McCaslin for process overview | ||
**Ballot Planning | **Ballot Planning | ||
| − | + | ***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. | |
| − | |||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 18:51, 21 April 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-0423 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Lorraine Constable | Paul Knapp | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | John Moehrke | Austin Kreisler | ||||
| Brian Pech | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140416_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.
- Action items
- discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's
- 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
- Publication of DSTU fixes
- Ballot content review and QA process FHIR QA Guidelines
- proposed to invite Ken McCaslin for process overview
- Ballot Planning
- 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.
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items Will we meet on the 30th? |
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