20140813 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-08-13 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s): Lynn

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	x	Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Agenda

Roll Call
Agenda Check
Minutes from 20140806_FMG_concall
Administrative
- - 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)
Project approvals
Discussion topics
- Update on DSTU Update
- 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 content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Convened 1230 PM; lacking quorum, recessed until 1 PM.

Lloyd would like to keep the extra hour until the Resource Proposals are all approved, etc and have reviewed all FGB referrals.
Hugh has offered to release his seat; should we consider? Lloyd could make the argument that staff is an intrinsic part of the FHIR management process; Lynn will check with Karen on whether that's an acceptable approach.

Disconnected at 1:21 pm

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140820 FMG concall