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

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 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.
  • (defer for further discussion by FGB) Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
  • 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

• • 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)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20140611 FMG concall

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