20140618 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-06-18 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s): David

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 20140611_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)
  - Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd)
Combined project review for FHIR-CCDA (Austin)
SDC PSS updates requested (Paul/Lloyd)
Project reviews deferred from last week
- CQI FHIR update
- 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
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall