20140521 FMG concall

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

Agenda

Roll Call
Agenda Check
Administrative
- Minutes from 20140514_FMG_concall
- Action items
  - Can we do an RSS feed to reflect the contents of the skype chat in near-real time - Josh
  - 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 (not assigned)
  - OpenEHR (OE) /Clinical Review status update (not assigned)
  - 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. (not assigned)
Project reviews
- CDA on FHIR at Project Insight #1098
- PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102
- Patient Care FHIR Resources and Profile
- Devices PSS to Develop FHIR resources and profiles for the second DSTU release. Project Insight #1103
- SDC Project Scope Statement
HL7 Conformance testing?
Reports
- Connectathon management (David/Brian)
  - Clinician connectathon
- FGB –
- 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 2014mmdd FMG concall