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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: 2014-07-02'''<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 [[20140625_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
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**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
| + | *** Provide input/feedback on [[Fundamental Principles of FHIR]] | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | |||
| − | |||
**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/> | ||
| − | [[ | + | [[20140709 FMG concall]] |
|} | |} | ||
Revision as of 15:20, 27 June 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-07-02 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 20140625_FMG_concall
- Administrative
- Action items
- Andy will take a look at the security fix on the objective C reference implementation (Lloyd)
- 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.
- Liaison responsibility review/ transfer from Lorraine (Hans)
- check that RP’s for current proposal have correct owner and approve as block. (David)
- Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd)
- Action items
- Combined project review for FHIR-CCDA (Austin)
- SDC PSS updates requested (Paul/Lloyd)
- Project reviews (new and deferred)
- CQI FHIR update
- Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
- PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102 -
- OO FHIR Results Profile PSS for OO of SSD SD cosponsored by PHER of DESD at Project Insight #1113]
- OO FHIR Lab Orders PSS at Project Insight #1067
- OO FHIR DSTU Maintenance PSS at Project Insight # 1115
- Imaging FHIR Resources PSS at Project Insight # 1107
- Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response) at Project Insight #1119
- Approval for PSS for DSTU2 to send to TSC
- Reports
- Connectathon management (David/Brian)
- FGB –
- Provide input/feedback on Fundamental Principles of FHIR
- MnM –
- FMG Liaisons –
- 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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