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Difference between revisions of "20140618 FMG concall"

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**[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/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/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]
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**[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
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**[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 OO FHIR Lab Orders] PSS at Project Insight #1067
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**[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
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**[http://gforge.hl7.org/gf/download/trackeritem/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 OO FHIR DSTU Maintenance] PSS at Project Insight # 1115
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**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FImaging%2520FHIR%2520Resources%2520PSS%252020140523.doc&revision=2558 Imaging FHIR Resources] PSS at Project Insight # 1107
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**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Imaging FHIR Resources] PSS at Project Insight # 1107
 
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*Reports
 
*Reports

Revision as of 14:22, 12 June 2014

HL7 TSC FMG Meeting Minutes

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

Date: 2014-06-18
Time: 1:00 PM U.S. Eastern
Chair: Lloyd Note taker(s): David
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 regrets Lynn Laakso
Josh Mandel John Moehrke Brian Pech Austin Kreisler
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140611_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)
      • Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd)
  • Combined project review for FHIR-CCDA (Austin)
  • SDC PSS updates requested (Paul/Lloyd)
  • Project reviews deferred from last week
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2014mmdd FMG concall


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