20140702 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-07-02 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 20140625_FMG_concall
• Administrative
  • Action items
    • 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.
    • Liaison responsibility review/ transfer from Lorraine (Hans)
    • check that RP’s for current proposal have correct owner and approve as block. (David)
    • Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd)
• Registries update (Lloyd)
• Combined project review for FHIR-CCDA (Austin)
• SDC PSS updates requested (Paul/Lloyd)
• Updates to naming conventions and DSTU release guidance. (Paul)
• Project reviews (new and deferred)
  • CQI FHIR update
  • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
  • PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102 -
  • OO FHIR Results Profile PSS for OO of SSD SD cosponsored by PHER of DESD at Project Insight #1113]
  • OO FHIR Lab Orders PSS at Project Insight #1067
  • OO FHIR DSTU Maintenance PSS at Project Insight # 1115
  • Imaging FHIR Resources PSS at Project Insight # 1107
  • Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response) at Project Insight #1119
  • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
  • Approval for PSS for DSTU2 to send to TSC
• Reports
  • Connectathon management (David/Brian)
  • FGB –
    • Provide input/feedback on Fundamental Principles of FHIR
  • 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 20140709 FMG concall

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