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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: 2014-07-16'''<br/> '''Time: 1:00 PM U.S. Eastern''' | | 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''': David Hay |
| − | | 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|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||x ||David Hay ||regrets ||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | + | | ex-officio||regrets ||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|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | + | |x || Hans Buitendijk||regrets || Hugh Glover ||regrets ||Paul Knapp ||x || Lynn Laakso, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |x ||Josh Mandel || x||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
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==Minutes== | ==Minutes== | ||
| − | + | Lacking quorum, the call disconnected at 1:13 PM | |
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 17:15, 16 July 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-07-16 Time: 1:00 PM U.S. Eastern | |
| Chair: David Hay | Note taker(s): Lynn | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | regrets | Lloyd McKenzie | ||
| ex-officio | regrets | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | ||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | regrets | Hugh Glover | regrets | Paul Knapp | x | Lynn Laakso, scribe |
| x | Josh Mandel | x | 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
Lacking quorum, the call disconnected at 1:13 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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