This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140702 FMG concall"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 42: | Line 42: | ||
***Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd) | ***Policy statement on pre-DSTU draft for comment ballot rounds for development materials (Lloyd) | ||
<!-- --> | <!-- --> | ||
| + | *Registries update (Lloyd) | ||
*Combined project review for FHIR-CCDA (Austin) | *Combined project review for FHIR-CCDA (Austin) | ||
*SDC PSS updates requested (Paul/Lloyd) | *SDC PSS updates requested (Paul/Lloyd) | ||
| + | *Updates to [http://gforge.hl7.org/gf/download/trackeritem/3283/12140/%47%4f%4d%5f%44%6f%63%75%6d%65%6e%74%5f%6e%61%6d%69%6e%67%5f%75%70%64%61%74%65%73%5f%54%53%43%5f%32%30%31%34%30%36%33%30%2e%64%6f%63%78 naming conventions and DSTU release guidance]. (Paul) | ||
<!-- --> | <!-- --> | ||
*Project reviews (new and deferred) | *Project reviews (new and deferred) | ||
| Line 54: | Line 56: | ||
**[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Imaging FHIR Resources] PSS at Project Insight # 1107 | **[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Imaging FHIR Resources] PSS at Project Insight # 1107 | ||
**[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response)] at Project Insight #1119 | **[http://gforge.hl7.org/gf/download/trackeritem/3365/12129/%48%4c%37%20%46%48%49%52%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%33%2e%31%5f%46%48%49%52%5f%49%6d%6d%75%6e%69%7a%61%74%69%6f%6e%5f%32%30%31%34%4a%75%6e%65%2e%64%6f%63 Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response)] at Project Insight #1119 | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3343/12071/%49%6d%61%67%69%6e%67%20%46%48%49%52%20%52%65%73%6f%75%72%63%65%73%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 Project Approval request] of ''Develop FHIR resources for Clinical Genomics'' for CG WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1110 Project Insight # 1110] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3366&start=0 TSC Tracker #3366] | ||
**Approval for [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2FFHIR%2520DSTU%2520PSS.doc&revision=2553 PSS for DSTU2] to send to TSC | **Approval for [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2FFHIR%2520DSTU%2520PSS.doc&revision=2553 PSS for DSTU2] to send to TSC | ||
*Reports | *Reports | ||
Revision as of 19:24, 1 July 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-07-02 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 20140625_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.
- 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
- Registries update (Lloyd)
- Combined project review for FHIR-CCDA (Austin)
- SDC PSS updates requested (Paul/Lloyd)
- Updates to naming conventions and DSTU release guidance. (Paul)
- Project reviews (new and deferred)
- 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
- Develop Immunization-related FHIR resources for DSTU 2 (Public Health and Emergency Response) at Project Insight #1119
- Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
- Approval for PSS for DSTU2 to send to TSC
- 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 |
Back to FHIR_Management_Group
© 2014 Health Level Seven® International
