20140528 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		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
• FGB Requests
  • Provide input/feedback on Fundamental Principles of FHIR
• 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 20140604 FMG concall

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