Difference between revisions of "20140430 FMG concall"

Revision as of 17:01, 30 April 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-04-30 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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 -
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.
AOB (Any Other Business)

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

Next Meeting/Preliminary Agenda Items

FHIR_Agenda_201405_WGM

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 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
-'''Location: <br>https://global.gotomeeting.com/join/450662277''' <br/>(voice and screen)
+'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-30'''<br/> '''Time: 1:00 PM U.S. Eastern'''
 |-