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Difference between revisions of "20140528 FMG concall"
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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: 2014-05-28'''<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 [[20140521_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Lloyd will send the FGB a post to tell them of FMG's intention to put the Skype chats on an RSS feed as of June 1st and propose they may wish to do the same |
| + | ***Josh will notify the other lists of the RSS feed on the Skype channels | ||
| + | ***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. | ||
| + | ***Ewout will document the offer from Furore to host the FHIR registry (Lloyd) | ||
| + | ***OpenEHR (OE) /Clinical Review status update (David) | ||
| + | ***Lloyd to document process to approve tracker items (wrt process to approve tooling enhancements) | ||
| + | ***PSS for DSTU2 (not assigned) | ||
| + | ***Liaison responsibility review/ transfer from Lorraine (Hans) | ||
| + | ***check that RP’s for current proposal have correct owner and approve as block. (David) | ||
| + | ***Lynn will notify PA to update the scope of the Project 1102 for PA FHIR Resources DSTU2 to include the CCDA profiles work | ||
| + | *Project reviews | ||
| + | **[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 - | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 76: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20140604 FMG concall]] |
|} | |} | ||
Revision as of 01:05, 22 May 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-05-28 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 20140521_FMG_concall
- Administrative
- Action items
- Lloyd will send the FGB a post to tell them of FMG's intention to put the Skype chats on an RSS feed as of June 1st and propose they may wish to do the same
- Josh will notify the other lists of the RSS feed on the Skype channels
- 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.
- Ewout will document the offer from Furore to host the FHIR registry (Lloyd)
- OpenEHR (OE) /Clinical Review status update (David)
- Lloyd to document process to approve tracker items (wrt process to approve tooling enhancements)
- PSS for DSTU2 (not assigned)
- Liaison responsibility review/ transfer from Lorraine (Hans)
- check that RP’s for current proposal have correct owner and approve as block. (David)
- Lynn will notify PA to update the scope of the Project 1102 for PA FHIR Resources DSTU2 to include the CCDA profiles work
- Action items
- Project reviews
- PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102 -
- Reports
- Connectathon management (David/Brian)
- FGB –
- 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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