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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-06-04'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140528_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***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) | ||
| + | ***PSS for DSTU2(Lloyd) | ||
| + | ***Liaison responsibility review/ transfer from Lorraine (Hans) | ||
| + | ***check that RP’s for current proposal have correct owner and approve as block. (David) | ||
| + | * work on CCDA driven by FMG rather than individual work groups if needed vs. allowing SDWG to oversee the work instead of the primary WGs taking responsibility. | ||
| + | ** Provide input/feedback on [[Fundamental Principles of FHIR]] | ||
| + | *Project reviews | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014May_PSS_PatientAdmin_deLeon_FHIRResourcesforPA.doc&revision=2502&pathrev=2502 PA FHIR Resources DSTU2] Project Scope Statement at Project Insight #1102 - | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3305/12034/%4f%4f%20%46%48%49%52%20%52%65%73%75%6c%74%73%20%50%72%6f%66%69%6c%65%20%50%53%53%2e%64%6f%63 OO FHIR Results Profile] PSS for OO of SSD SD cosponsored by PHER of DESD at Project Insight #1113] | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FOO%2520FHIR%2520Lab%2520Orders%2520PSS.doc&revision=2527 OO FHIR Lab Orders] PSS at Project Insight #1067 | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FOO%2520FHIR%2520DSTU%2520Maintenance%2520PSS%252020140515.doc&revision=2526 OO FHIR DSTU Maintenance] PSS at Project Insight # 1115 | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 42: | Line 54: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | |||
| − | |||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
| Line 64: | Line 69: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20140611 FMG concall]] |
|} | |} | ||
Revision as of 13:17, 4 June 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-06-04 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 20140528_FMG_concall
- Administrative
- Action items
- 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)
- PSS for DSTU2(Lloyd)
- Liaison responsibility review/ transfer from Lorraine (Hans)
- check that RP’s for current proposal have correct owner and approve as block. (David)
- Action items
- work on CCDA driven by FMG rather than individual work groups if needed vs. allowing SDWG to oversee the work instead of the primary WGs taking responsibility.
- Provide input/feedback on Fundamental Principles of FHIR
- Project reviews
- PA FHIR Resources DSTU2 Project Scope Statement at Project Insight #1102 -
- OO FHIR Results Profile PSS for OO of SSD SD cosponsored by PHER of DESD at Project Insight #1113]
- OO FHIR Lab Orders PSS at Project Insight #1067
- OO FHIR DSTU Maintenance PSS at Project Insight # 1115
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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