20140730 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-07-30 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 20140723_FMG_concall
Administrative
- Action items
  - Andy will take a look at the security fix on the objective C reference implementation (Lloyd will poke him again)
  - Hans will review the list for Liaison responsibility review/ transfer from Lorraine to identify some with whom he can swap as there are some of Lorraine's he's not interested in.
  - check that RP’s for current proposal have correct owner and approve as block. (David)
Discussion
- naming conventions review in GOM for FHIR specifications - updates to our naming conventions. (Tracker 3283)
- Project Approval Request for Definition of Record-Entry Lifecycle-Event Metadata (using FHIR) for EHR WG of SSD SD at Project Insight # 1126
- Approval for PSS for DSTU2 to send to TSC
- Registries update (Lloyd) see David's suggestions for FHIR_Registry_Requirements and confirm with Paul
- Review comments on FHIR_Balloting_Considerations - Policy statement on pre-DSTU draft for comment ballot rounds for development materials
- long term maintenance of reference implementations by the "FHIR Project" (re: javascript implementation security fixes in open source)
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140806 FMG concall