20140709 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		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
• 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 20140716 FMG concall Hugh offers regrets for the next 3 meetings.

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