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*Project Approval | *Project Approval | ||
**[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_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 | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 13:23, 14 May 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-05-14 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 FHIR_Agenda_201405_WGM
- 20140504_FGB_FMG_WGM_Minutes
- 20140505_FMG_WGM_Minutes
- Review notes of [20140423_FMG_concall]]
- 20140423 FMG concall
- Action items
- Lloyd will document the format on the wiki for committers to understand that if the tracker number is included in the comment GForge will automatically link to the tracker.
- the tracking sheet needs to have listed all the CCDA profiles to be created
- Can we do an RSS feed to reflect the contents of the skype chat in near-real time
- 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 -
- Where/how are FMG precepts documented: e.g.
- RESOLUTION: After a tracker item has been triaged, anyone is allowed to fix things in triage as typos or tooling corrections without special approval to coordinate the fix. After the fix and they commit they must identify the tracker ID in the proper format to establish the linkage and then close the tracker item.
- Project reviews
- CDA on FHIR at Project Insight #1098
- SDC Project Scope Statement
- HL7 Conformance testing?
- Project Approval
- Patient Care FHIR Resources and Profile
- Devices PSS to Develop FHIR resources and profiles for the second DSTU release. Project Insight #1103
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning and FHIR_Ballot_Prep
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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