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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- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-07-16'''<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 [[ | + | *Minutes from [[20140709_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Andy will take a look at the security fix on the objective C reference implementation (Lloyd will poke him again) |
| + | ***Hans will review the list for Liaison responsibility review/ transfer from Lorraine to identify some with whom he can swap as there are some of Lorraine's he's not interested in. | ||
| + | ***check that RP’s for current proposal have correct owner and approve as block. (David) postpone | ||
| + | <!-- --> | ||
| + | *Project Scope Statement reviews (new and deferred) | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response)] at Project Insight #1119 | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3366/12130/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%63%6c%69%6e%69%63%61%6c%47%65%6e%6f%6d%69%63%73%5f%47%65%6e%65%74%69%63%56%61%72%69%61%6e%74%5f%47%65%6e%65%74%69%63%46%61%6d%69%6c%79%48%69%73%74%6f%72%79%5f%76%32%2e%64%6f%63 Project Approval request] of ''Develop FHIR resources for Clinical Genomics'' for CG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1110 Project Insight # 1110] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3366&start=0 TSC Tracker #3366] | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FRecord%2520Entry%2520Lifecycle%2520Event%2520Metadata%2520using%2520FHIR%252020140617.docx&revision=2614 Project Approval Request] for ''Definition of Record-Entry Lifecycle-Event Metadata (using FHIR)'' for EHR WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1126 Project Insight # 1126] | ||
| + | **Approval for [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2FFHIR%2520DSTU%2520PSS.doc&revision=2553 PSS for DSTU2] to send to TSC | ||
| + | *Registries update (Lloyd) see David's suggestions for [[FHIR_Registry_Requirements]] and confirm with Paul | ||
| + | *Review comments on [[FHIR_Balloting_Considerations]] - Policy statement on pre-DSTU draft for comment ballot rounds for development materials | ||
| + | *long term maintenance of reference implementations by the "FHIR Project" (re: javascript implementation security fixes in open source) | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
| − | |||
| − | |||
| − | |||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **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/> | ||
| − | [[ | + | [[20140723 FMG concall]] |
|} | |} | ||
Revision as of 13:04, 15 July 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-07-16 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 20140709_FMG_concall
- Administrative
- Action items
- Andy will take a look at the security fix on the objective C reference implementation (Lloyd will poke him again)
- Hans will review the list for Liaison responsibility review/ transfer from Lorraine to identify some with whom he can swap as there are some of Lorraine's he's not interested in.
- check that RP’s for current proposal have correct owner and approve as block. (David) postpone
- Action items
- Project Scope Statement reviews (new and deferred)
- Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response) at Project Insight #1119
- Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
- Project Approval Request for Definition of Record-Entry Lifecycle-Event Metadata (using FHIR) for EHR WG of SSD SD at Project Insight # 1126
- Approval for PSS for DSTU2 to send to TSC
- Registries update (Lloyd) see David's suggestions for FHIR_Registry_Requirements and confirm with Paul
- Review comments on FHIR_Balloting_Considerations - Policy statement on pre-DSTU draft for comment ballot rounds for development materials
- long term maintenance of reference implementations by the "FHIR Project" (re: javascript implementation security fixes in open source)
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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