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Difference between revisions of "20140430 FMG concall"

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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
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[[FHIR_Agenda_201405_WGM]]
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[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FAgendas%2F WGM agenda on SVN]
 
[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FAgendas%2F WGM agenda on SVN]

Revision as of 15:38, 30 April 2014

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/450662277

(voice and screen)

Date: 2014-04-30
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs regrets David Hay Lloyd McKenzie
ex-officio Ron Parker, FGB Chair regrets John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Lorraine Constable Hugh Glover Lynn Laakso, scribe
Paul Knapp Josh Mandel John Moehrke Austin Kreisler
regrets Brian Pech .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140423_FMG_concall
  • Administrative
    • Action items
      • Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available
      • 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.
      • Paul to take to TSC the discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's -
  • who should be on the list (Skype chat)
    • Can we do an RSS feed to reflect the contents of the skype chat in near-real time - maybe use Josh's bot?
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

FHIR_Agenda_201405_WGM


WGM agenda on SVN


Back to FHIR_Management_Group

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