Difference between revisions of "20140618 FMG concall"

Revision as of 21:17, 11 June 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-06-18 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s): David

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

Roll Call
Agenda Check
Minutes from 20140611_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)
  - Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd)
Combined project review for FHIR-CCDA (Austin)
SDC PSS updates requested (Paul/Lloyd)
Project reviews deferred from last week
- CQI FHIR update
- 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
- Imaging FHIR Resources PSS at Project Insight # 1107
Reports
- Connectathon management (David/Brian)
- FGB –
  - Provide input/feedback on Fundamental Principles of FHIR
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

@@ Line 3: / Line 3: @@
 | 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)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-06-18 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''': Lloyd
@@ Line 53: / Line 53: @@
 **[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
+**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FImaging%2520FHIR%2520Resources%2520PSS%252020140523.doc&revision=2558 Imaging FHIR Resources] PSS at Project Insight # 1107
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 *Reports