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20140618 FMG concall
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| 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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