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20140528 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2014-05-28
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
  • Minutes from 20140521_FMG_concall
  • Administrative
    • Action items
      • Lloyd will send the FGB a post to tell them of FMG's intention to put the Skype chats on an RSS feed as of June 1st and propose they may wish to do the same
      • Josh will notify the other lists of the RSS feed on the Skype channels
      • 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)
      • OpenEHR (OE) /Clinical Review status update (David)
      • Lloyd to document process to approve tracker items (wrt process to approve tooling enhancements)
      • PSS for DSTU2 (not assigned)
      • Liaison responsibility review/ transfer from Lorraine (Hans)
      • check that RP’s for current proposal have correct owner and approve as block. (David)
      • Lynn will notify PA to update the scope of the Project 1102 for PA FHIR Resources DSTU2 to include the CCDA profiles work
  • FGB Requests
  • Project reviews
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20140604 FMG concall


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