20140521 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-mm-dd 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
• Administrative
  • Minutes from 20140514_FMG_concall
  • Action items
  • Can we do an RSS feed to reflect the contents of the skype chat in near-real time - Josh
    • 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.
    • Ewout will document the offer from Furore to host the FHIR registry
    • OpenEHR (OE) /Clinical Review status update
  • Liaison responsibility transfer from Lorraine
• Project reviews
  • CDA on FHIR at Project Insight #1098
  • PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102
  • Patient Care FHIR Resources and Profile
  • Devices PSS to Develop FHIR resources and profiles for the second DSTU release. Project Insight #1103
  • SDC Project Scope Statement
• HL7 Conformance testing?
• Reports
  • Connectathon management (David/Brian)
    • Clinician connectathon
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

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