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Difference between revisions of "20140604 FMG concall"

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(Created page with "{{subst::FMG Template}}")
 
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| 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/>
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <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-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-06-04'''<br/> '''Time: 1:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2014mmdd_FMG_concall]]  
+
*Minutes from [[20140528_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
−
***   
+
***Andy will take a look at the security fix on the objective C reference implementation (Lloyd)
 +
***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.
 +
***Ewout will document the offer from Furore to host the FHIR registry (Lloyd)
 +
***PSS for DSTU2(Lloyd)
 +
***Liaison responsibility review/ transfer from Lorraine (Hans)
 +
***check that RP’s for current proposal have correct owner and approve as block. (David)
 +
* work on CCDA driven by FMG rather than individual work groups if needed vs. allowing SDWG to oversee the work instead of the primary WGs taking responsibility.
 +
** Provide input/feedback on [[Fundamental Principles of FHIR]]
 +
*Project reviews
 +
**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014May_PSS_PatientAdmin_deLeon_FHIRResourcesforPA.doc&revision=2502&pathrev=2502 PA FHIR Resources DSTU2] Project Scope Statement at Project Insight #1102 -
 +
**[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 OO FHIR Results Profile] PSS for OO of SSD SD cosponsored by PHER of DESD at Project Insight #1113]
 +
**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FOO%2520FHIR%2520Lab%2520Orders%2520PSS.doc&revision=2527 OO FHIR Lab Orders] PSS at Project Insight #1067
 +
**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FOO%2520FHIR%2520DSTU%2520Maintenance%2520PSS%252020140515.doc&revision=2526 OO FHIR DSTU Maintenance] PSS at Project Insight # 1115  
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –
−
<!--
 
−
*Precepts
 
−
**
 
−
-->
 
 
*Process management
 
*Process management
 
**Ballot Planning
 
**Ballot Planning
−
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
−
**FHIR Design patterns - see [[FHIR Design Patterns]] -->
 
−
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2014mmdd FMG concall]]
+
[[20140611 FMG concall]]
  
 
|}
 
|}

Revision as of 13:17, 4 June 2014

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2014-06-04
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs		 . John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Hugh Glover Paul Knapp Lynn Laakso, scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140528_FMG_concall
  • Administrative
    • Action items
      • Andy will take a look at the security fix on the objective C reference implementation (Lloyd)
      • 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.
      • Ewout will document the offer from Furore to host the FHIR registry (Lloyd)
      • PSS for DSTU2(Lloyd)
      • Liaison responsibility review/ transfer from Lorraine (Hans)
      • check that RP’s for current proposal have correct owner and approve as block. (David)
  • work on CCDA driven by FMG rather than individual work groups if needed vs. allowing SDWG to oversee the work instead of the primary WGs taking responsibility.
  • Project reviews
  • Reports
  • Process management
    • Ballot Planning
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20140611 FMG concall


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