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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-30'''<br/> '''Time: 1:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-30'''<br/> '''Time: 1:00 PM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Chair''': | + | | width="0%" colspan="2" align="right"|'''Chair''': Lloyd |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn |
|} | |} | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs||regrets ||David Hay || ||Lloyd McKenzie | + | | Co chairs||regrets ||David Hay ||x ||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| || | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO |
|} | |} | ||
<!-- --> | <!-- --> | ||
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| || | + | | || Hans Buitendijk|| || Hugh Glover || x||Paul Knapp ||x || Lynn Laakso, scribe |
|- | |- | ||
| − | | | + | | x||Josh Mandel || ||John Moehrke|| regrets||Brian Pech || || |
| − | |||
| − | |regrets ||Brian Pech || || | ||
|- | |- | ||
| + | | || || || || || ||.||<!--guest--> |- | ||
|} | |} | ||
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==Minutes== | ==Minutes== | ||
| + | *Agenda Check - quorum not reached. Discussion on QA guidelines, [[FHIR_Ballot_Prep]] and [[FHIR_DSTU_monitoring]] | ||
| + | **Lloyd would like these to be approved today or Sunday lunch. | ||
| + | **Paul notes the first two items on [[FHIR_Ballot_Prep]] may only happen after the WGM. Lloyd will give them a week after the WGM. PSSes will not be ready for the WGM. They will QA this summer and ballot DSTU R2 in December for the January cycle. They will want a QA release produced by the end of the September WGM | ||
| + | **[[FHIR_DSTU_monitoring]] | ||
| + | *QA Criteria document reviewed. | ||
| + | **significant discussion on CodeableConcept in 4d. with respect to "code" data type. | ||
| + | **Lloyd is directed to David for the copy of the document with the review done last week. | ||
| + | Adjourned 2:06 PM | ||
===Next Steps=== | ===Next Steps=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | [[FHIR_Agenda_201405_WGM]] | ||
| + | |||
[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FAgendas%2F WGM agenda on SVN] | [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FAgendas%2F WGM agenda on SVN] | ||
Latest revision as of 18:51, 30 April 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-30 Time: 1:00 PM U.S. Eastern | |
| Chair: Lloyd | Note taker(s): Lynn | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | regrets | 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 | x | Paul Knapp | x | Lynn Laakso, scribe | ||
| x | Josh Mandel | John Moehrke | 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
- Agenda Check - quorum not reached. Discussion on QA guidelines, FHIR_Ballot_Prep and FHIR_DSTU_monitoring
- Lloyd would like these to be approved today or Sunday lunch.
- Paul notes the first two items on FHIR_Ballot_Prep may only happen after the WGM. Lloyd will give them a week after the WGM. PSSes will not be ready for the WGM. They will QA this summer and ballot DSTU R2 in December for the January cycle. They will want a QA release produced by the end of the September WGM
- FHIR_DSTU_monitoring
- QA Criteria document reviewed.
- significant discussion on CodeableConcept in 4d. with respect to "code" data type.
- Lloyd is directed to David for the copy of the document with the review done last week.
Adjourned 2:06 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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