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*Project reviews deferred from last week | *Project reviews deferred from last week | ||
**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014SEP_PSS_CQI_FHIR2.doc&revision=2555 CQI FHIR] update | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2F2014SEP_PSS_CQI_FHIR2.doc&revision=2555 CQI FHIR] update | ||
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/3278/12005/%48%4c%37%46%48%49%52%2d%50%53%53%5f%48%43%44%2d%44%65%76%69%63%65%41%6c%61%72%6d%5f%61%6e%64%5f%43%6f%6e%74%72%6f%6c%5f%32%30%31%34%2d%30%34%2d%33%30%5f%48%43%44%57%47%2d%64%72%61%66%74%5f%76%30%37%2e%64%6f%63 Project Approval request] of ''Health Care Devices to Develop FHIR resources and profiles for the second DSTU release'' for Health Care Devices WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1103 Project Insight # 1103] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3278&start=0 TSC Tracker #3278] | ||
**[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/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/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] | ||
Revision as of 15:01, 12 June 2014
| HL7 TSC FMG Meeting Minutes Location: |
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 | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | regrets | Lynn Laakso | |||
| Josh Mandel | John Moehrke | Brian Pech | Austin Kreisler | ||||
| . | |||||||
Agenda
- 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)
- Action items
- Combined project review for FHIR-CCDA (Austin)
- SDC PSS updates requested (Paul/Lloyd)
- Project reviews deferred from last week
- CQI FHIR update
- Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
- 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)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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