20140604 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-06-04 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
Minutes from 20140528_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.
  - Ewout will document the offer from Furore to host the FHIR registry (Lloyd)
  - PSS for DSTU2(Lloyd)
  - Liaison responsibility review/ transfer from Lorraine (Hans)
  - check that RP’s for current proposal have correct owner and approve as block. (David)
work on CCDA driven by FMG rather than individual work groups if needed vs. allowing SDWG to oversee the work instead of the primary WGs taking responsibility.
- Provide input/feedback on Fundamental Principles of FHIR
Project reviews
- 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
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140611 FMG concall