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Difference between revisions of "20140806 FMG concall"

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*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)
 +
*Project approvals
 +
** [http://gforge.hl7.org/gf/download/trackeritem/3430/12249/%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%34%5f%50%68%61%72%6d%61%63%79%5f%52%65%76%69%73%69%6f%6e%73%20%2d%20%46%49%4e%41%4c%20%76%65%72%73%69%6f%6e%2e%64%6f%63 Project approval request] of ''Update existing Pharmacy FHIR resources and develop new FHIR profiles for Pharmacy'' for Pharmacy WG of DESD  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1129 Project Insight # 1129] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3430&start=0 TSC Tracker #3430]
 +
** [http://gforge.hl7.org/gf/download/trackeritem/3431/12250/%48%4c%37%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%20%32%30%31%34%20%50%43%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%2e%64%6f%63 Project approval request] of ''Patient Care FHIR resource review '' for Patient Care WG of DESD  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1128 Project Insight # 1128] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3431&start=0 TSC Tracker #3431]
 +
**[http://gforge.hl7.org/gf/download/trackeritem/3387/12256/%52%65%63%6f%72%64%20%45%6e%74%72%79%20%4c%69%66%65%63%79%63%6c%65%20%45%76%65%6e%74%20%4d%65%74%61%64%61%74%61%20%75%73%69%6e%67%20%46%48%49%52%20%32%30%31%34%30%37%32%32%2e%64%6f%63%78 Project Approval Request] (updated) 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] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3387&start=0 TSC Tracker 3387]
 +
*Discussion topics
 +
**Update on DSTU Update
 +
**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]]
+
[[20140813 FMG concall]]
  
 
|}
 
|}

Revision as of 18:19, 31 July 2014

HL7 TSC FMG Meeting Minutes

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

Date: 2014-08-06
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 20140730_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)
  • Project approvals
  • Discussion topics
    • Update on DSTU Update
    • 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
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20140813 FMG concall


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