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Difference between revisions of "20140521 FMG concall"
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | |||
*Administrative | *Administrative | ||
| + | **Minutes from [[20140514_FMG_concall]] | ||
** Action items | ** Action items | ||
| − | *** | + | **Can we do an RSS feed to reflect the contents of the skype chat in near-real time - Josh |
| + | ***Andy will take a look at the security fix on the objective C reference implementation | ||
| + | ***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. | ||
| + | ***Ewout will document the offer from Furore to host the FHIR registry | ||
| + | ***OpenEHR (OE) /Clinical Review status update | ||
| + | **Liaison responsibility transfer from Lorraine | ||
| + | *Project reviews | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FCDA-on-FHIR-PSS-2014-05-09.doc&revision=2494 CDA on FHIR] at Project Insight #1098 | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014May_PSS_PatientAdmin_deLeon_FHIRResourcesforPA.doc&revision=2502&pathrev=2502 PA FHIR Resources DSTU2] Project Scope Statement at Project Insight #1102 | ||
| + | **[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FHL7FHIR-PSS_PCWG-Referral_2014-04-10_PCWG-approved_v03.doc&revision=8562 Patient Care FHIR Resources and Profile] | ||
| + | **[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FHL7FHIR-PSS_HCD-DeviceAlarm_and_Control_2014-04-30_HCDWG-draft_v07.doc&revision=8569 Devices PSS] to Develop FHIR resources and profiles for the second DSTU release. Project Insight #1103 | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/8217/11997/%53%44%43%20%46%48%49%52%20%50%72%6f%66%69%6c%65%20%50%53%53%20%32%30%31%34%5f%77%69%74%68%20%74%72%61%63%6b%20%63%68%61%6e%67%65%73%2e%64%6f%63 SDC] Project Scope Statement | ||
| + | *HL7 Conformance testing? | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| + | ***Clinician connectathon | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
Revision as of 12:24, 21 May 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-mm-dd 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
- Administrative
- Minutes from 20140514_FMG_concall
- Action items
- Can we do an RSS feed to reflect the contents of the skype chat in near-real time - Josh
- Andy will take a look at the security fix on the objective C reference implementation
- 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.
- Ewout will document the offer from Furore to host the FHIR registry
- OpenEHR (OE) /Clinical Review status update
- Liaison responsibility transfer from Lorraine
- Project reviews
- CDA on FHIR at Project Insight #1098
- PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102
- Patient Care FHIR Resources and Profile
- Devices PSS to Develop FHIR resources and profiles for the second DSTU release. Project Insight #1103
- SDC Project Scope Statement
- HL7 Conformance testing?
- Reports
- Connectathon management (David/Brian)
- Clinician connectathon
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- Process management
- Ballot Planning
- 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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