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Difference between revisions of "20140430 FMG concall"
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||regrets ||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| ||Ron Parker, FGB Chair|| | + | | ex-officio|| ||Ron Parker, FGB Chair||regrets||John Quinn, CTO |
|} | |} | ||
<!-- --> | <!-- --> | ||
| Line 26: | Line 26: | ||
| ||Paul Knapp || ||Josh Mandel|| ||John Moehrke || || Austin Kreisler | | ||Paul Knapp || ||Josh Mandel|| ||John Moehrke || || Austin Kreisler | ||
|- | |- | ||
| − | | ||Brian Pech || || || || ||.||<!--guest--> | + | |regrets ||Brian Pech || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
| 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. | ||
| + | ***Paul to take to TSC the 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 42: | Line 47: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
| − | **Ballot Planning | + | **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. | |
| − | ** | ||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 15:37, 30 April 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-30 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | regrets | David Hay | Lloyd McKenzie | |||
| ex-officio | Ron Parker, FGB Chair | regrets | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Lorraine Constable | Hugh Glover | Lynn Laakso, scribe | ||||
| Paul Knapp | Josh Mandel | John Moehrke | Austin Kreisler | ||||
| 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Management_Group
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