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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: 2014-07-09 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Chair''': | + | | width="0%" colspan="2" align="right"|'''Chair''': David |
| width="0%" colspan="1" align="right"|'''Note taker(s)''': | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | ||
|} | |} | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs|| ||David Hay ||regrets ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | + | | || Hans Buitendijk||regrets || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel || regrets||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140702_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Andy will take a look at the security fix on the objective C reference implementation (Lloyd will poke him again) |
| + | ***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. David will poke them again, too. | ||
| + | ***Hans will review the list for Liaison responsibility review/ transfer from Lorraine to identify some with whom he can swap as there are some of Lorraine's he's not interested in. | ||
| + | ***check that RP’s for current proposal have correct owner and approve as block. (David) postpone | ||
| + | *Review comments on [[FHIR_Balloting_Considerations]] - Policy statement on pre-DSTU draft for comment ballot rounds for development materials | ||
| + | <!-- --> | ||
| + | *Registries update (Lloyd) see David's suggestions for [FHIR Registry Requirements]] and confirm with Paul | ||
| + | <!-- --> | ||
| + | *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]. | ||
| + | <!-- --> | ||
| + | *Project reviews (new and deferred) | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3344/12072/%4f%4f%20%46%48%49%52%20%4c%61%62%20%4f%72%64%65%72%73%20%50%53%53%2e%64%6f%63 OO FHIR Lab Orders] PSS at Project Insight #1067 | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3345/12073/%4f%4f%20%46%48%49%52%20%44%53%54%55%20%4d%61%69%6e%74%65%6e%61%6e%63%65%20%50%53%53%20%32%30%31%34%30%35%32%33%2e%64%6f%63 OO FHIR DSTU Maintenance] PSS at Project Insight # 1115 | ||
| + | **[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/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 | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
| + | *** Provide input/feedback on [[Fundamental Principles of FHIR]] | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | |||
| − | |||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20140716 FMG concall]] |
| − | + | *Hugh offers regrets for the next 3 meetings. | |
|} | |} | ||
Revision as of 18:17, 2 July 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-07-09 Time: 1:00 PM U.S. Eastern | |
| Chair: David | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | regrets | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | regrets | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | |||
| Josh Mandel | regrets | John Moehrke | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140702_FMG_concall
- Administrative
- Action items
- Andy will take a look at the security fix on the objective C reference implementation (Lloyd will poke him again)
- 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. David will poke them again, too.
- Hans will review the list for Liaison responsibility review/ transfer from Lorraine to identify some with whom he can swap as there are some of Lorraine's he's not interested in.
- check that RP’s for current proposal have correct owner and approve as block. (David) postpone
- Action items
- Review comments on FHIR_Balloting_Considerations - Policy statement on pre-DSTU draft for comment ballot rounds for development materials
- Registries update (Lloyd) see David's suggestions for [FHIR Registry Requirements]] and confirm with Paul
- Updates to naming conventions and DSTU release guidance.
- Project reviews (new and deferred)
- 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
- 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
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