20140430 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/450662277 (voice and screen)		Date: 2014-04-30 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs	regrets	David Hay		Lloyd McKenzie
ex-officio		Ron Parker, FGB Chair	regrets	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Lorraine Constable		Hugh Glover		Lynn Laakso, scribe
	Paul Knapp		Josh Mandel		John Moehrke		Austin Kreisler
regrets	Brian Pech					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140423_FMG_concall
• Administrative
  • Action items
    • Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available
    • Andy will take a look at the security fix on the objective C reference implementation
    • 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.
    • Paul to take to TSC the discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's -
• who should be on the list (Skype chat)
  • Can we do an RSS feed to reflect the contents of the skype chat in near-real time - maybe use Josh's bot?
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning and QA process FHIR QA Guidelines
    • Still need to finish review on QA guidelines. FHIR DSTU monitoring and FHIR Ballot Prep - please review for next week and plan to complete review and get guidelines to WGs before the WGM.
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items WGM agenda on SVN

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