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Difference between revisions of "20140625 FMG concall"

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(Created page with " Minutes Started 5:30 NZ Time Present * Paul Knapp * Hugh Glover * John Moerhke * Ken McCaslin * Hans * Josh Mandel Reviewing the document re registries * paul – som...")
 
 
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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
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'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Chair''': Lloyd
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| width="0%" colspan="1" align="right"|'''Note taker(s)''':  David
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|}
  
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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| Co chairs|| x||David Hay ||x ||Lloyd McKenzie
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|-
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| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
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|}
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<!--  -->
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
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|-
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|x || Hans Buitendijk||x || Hugh Glover ||x ||Paul Knapp || || Lynn Laakso, scribe
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|-
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|x ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || x||  Ken McCaslin
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|-
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| ||  || || || || ||.||<!--guest-->
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|-
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|}
  
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==Agenda==
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*Roll Call
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*Agenda Check
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*Minutes from [[20140618_FMG_concall]]
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*Administrative
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** Action items
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***Andy will take a look at the security fix on the objective C reference implementation (Lloyd)
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***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.
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***Liaison responsibility review/ transfer from Lorraine (Hans
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***check that RP’s for current proposal have correct owner and approve as block. (David)
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*** Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd)
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*** LM – update requirements for registry
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*** Create RFP draft for registry
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**** (include curation mechanism)
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*** Tooling/ES to draft requirements for registry also
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*Reports
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**Connectathon management (David/Brian)
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**[[FHIR Governance Board|FGB]] –
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**MnM –
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**[[FMG Liaisons]] –
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*Process management
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**Ballot Planning
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**Ballot content review and QA process [[FHIR QA Guidelines]]
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*AOB (Any Other Business)
  
−
Minutes
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==Minutes==
−
 
 
 
Started 5:30 NZ Time
 
Started 5:30 NZ Time
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−
Present
 
−
 
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* Paul Knapp
 
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* Hugh Glover
 
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* John Moerhke
 
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* Ken McCaslin
 
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* Hans
 
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* Josh Mandel
 
−
 
  
 
Reviewing the document re registries
 
Reviewing the document re registries
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Meeting finished 6.04 (NZ time)
 
Meeting finished 6.04 (NZ time)
  
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actions
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
  
 
* LM why include event / subscription registries?
 
* LM why include event / subscription registries?
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**  FGB – consider financial principle of registry
 
**  FGB – consider financial principle of registry
 
**  should there be both HL7 developed and individually developed artifacts in the same registry
 
**  should there be both HL7 developed and individually developed artifacts in the same registry
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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[[20140702 FMG concall]]
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|}
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Back to [[FHIR_Management_Group]]
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© 2014 Health Level Seven® International

Latest revision as of 13:38, 27 June 2014

HL7 TSC FMG Meeting Minutes

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

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

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140618_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.
      • 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)
      • LM – update requirements for registry
      • Create RFP draft for registry
        • (include curation mechanism)
      • Tooling/ES to draft requirements for registry also
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Started 5:30 NZ Time

Reviewing the document re registries

  • paul – some FMG, some others eg tooling / ES
  • paul – concerns with charging – note that everything related to FHIR should be free
  • ken does that apply to FHIR?
  • hugh document suggests free to all but different service models
  • paul what does service level mean? Function or timeliness
  • hugh – service model for scale eg free is 20x day
  • david ? push on to vendor to suggest
    • hugh - a strategic level – need principles – viewpoint may differ
    • principles established by FGB/ TSC
  • list of registries:
    • JM why security event / subscription
      • queried by functionality but not a registry as such
      • PK – may be viewable / support
    • suggest re-ordering
      • profile, namespace, valueset, conformance, conceptmap ,data element
    • dh any missing registries?
      • none noted
  • general review of doc
    • business case – hl7 developed – may need to review approval processes for HL7 developed
    • should there be both HL7 developed and individually developed artifacts in the same registry
      • advantages in a single registry, but costs / processs involved + opportunities for revenue etc.
        • who should curate? Would other organizations want HL7 to curate
  • paul is there sufficient detail in document to involve other working groups?
    • yes - action noted

Meeting finished 6.04 (NZ time)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • LM why include event / subscription registries?
    • suggest re-ordering or registries
    • profile, namespace, valueset, conformance, conceptmap ,data element
  • DH - reach out to FGB, Tooling, ES to start their review. Questions raised so far:
    • FGB – consider financial principle of registry
    • should there be both HL7 developed and individually developed artifacts in the same registry
Next Meeting/Preliminary Agenda Items

20140702 FMG concall


Back to FHIR_Management_Group

© 2014 Health Level Seven® International

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