Difference between revisions of "20140827 FMG concall"

Revision as of 17:37, 26 August 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-08-27 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

Roll Call
Agenda Check
Minutes from 20140820_FMG_concall
Discussion
- PSS Approval: Project Scope Statement of HL7 Patient-friendly language for Security and Privacy for Consent Directives for CBCC WG of DESD cosponsored by Security WG of FTSD at Project Insight ID 1130 and TSC Tracker 3479
- 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)
- Vendor consultation process (email thread)
- Connectathon management (David/Brian)
- FGB –
  - FGB Risk Assessment and Fundamental_Principles_of_FHIR for FMG review and comment
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140903 FMG concall

@@ Line 35: / Line 35: @@
 *Minutes from [[20140820_FMG_concall]]
 *Discussion
+**PSS Approval: [http://gforge.hl7.org/gf/download/trackeritem/3479/12343/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%50%61%74%69%65%6e%74%2d%46%72%69%65%6e%64%6c%79%5f%53%65%63%75%72%69%74%79%5f%61%6e%64%5f%50%72%69%76%61%63%79%5f%4e%61%74%75%72%61%6c%5f%4c%61%6e%67%75%61%67%65%5f%66%6f%72%5f%43%6f%6e%73%65%6e%74%5f%44%69%72%65%63%74%69%76%65%73%5f%55%53%52%54%46%2e%64%6f%63%78 Project Scope Statement] of ''HL7 Patient-friendly language for Security and Privacy for Consent Directives'' for CBCC WG of DESD cosponsored by Security WG of FTSD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1130 Project Insight ID 1130] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3479&start=0 TSC Tracker 3479]
 **Update on DSTU Update
 **Review comments on [[FHIR_Balloting_Considerations]] - Policy statement on pre-DSTU draft for comment ballot rounds for development materials