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Difference between revisions of "20140730 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: 2014-07-30 '''<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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| 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
+
| || Hans Buitendijk|| regrets|| Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||   
+
| ||Josh Mandel  ||regrets ||John Moehrke|| ||Brian Pech || ||   
 
|-
 
|-
 
| ||  || || || || ||.||<!--guest-->  
 
| ||  || || || || ||.||<!--guest-->  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2014mmdd_FMG_concall]]  
+
*Minutes from [[20140723_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)  
 +
*Discussion
 +
**naming conventions review in GOM for FHIR specifications - updates to our [http://gforge.hl7.org/gf/download/trackeritem/3283/12140/%47%4f%4d%5f%44%6f%63%75%6d%65%6e%74%5f%6e%61%6d%69%6e%67%5f%75%70%64%61%74%65%73%5f%54%53%43%5f%32%30%31%34%30%36%33%30%2e%64%6f%63%78 naming conventions]. (Tracker [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3283&start=0 3283])
 +
**[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]] –
−
<!--
 
−
*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]]
 
**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]]
+
[[20140806 FMG concall]]
  
 
|}
 
|}

Revision as of 15:38, 30 July 2014

HL7 TSC FMG Meeting Minutes

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

Date: 2014-07-30
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 regrets Hugh Glover Paul Knapp Lynn Laakso, scribe
Josh Mandel regrets John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140723_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)
  • Discussion
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20140806 FMG concall


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