Difference between revisions of "DoF 2018-03-28"

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(Created page with " Category: DoF meeting =="Devices on FHIR" Meeting 2018-03-28== Last meeting: DoF 2018-03-14 '''Attendance''': TBD '''Agenda''' Discuss PoCD Block Vote 1 items:...")
 
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=="Devices on FHIR" Meeting 2018-03-28==
 
=="Devices on FHIR" Meeting 2018-03-28==
  
Last meeting: [[DoF 2018-03-14]]
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Last meeting: [[DoF 2018-03-21]]
  
'''Attendance''': TBD
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'''Attendance''': Brian Reinhold (LNI), Stefan Karl (Philips), Martin Rosner (Philips), Michael Faughn (Prometheus Computing/NIST), John Dyer (Draeger), Koichiro Matsumoto (Nihon Kohden), John Garguilo (NIST), Paul Schluter (CMI), George Dixon (Allscripts)
  
 
'''Agenda'''
 
'''Agenda'''
  
 
Discuss PoCD Block Vote 1 items: the "no brainers" and the "already discussed with no dissension from proposed resolutions"
 
Discuss PoCD Block Vote 1 items: the "no brainers" and the "already discussed with no dissension from proposed resolutions"
 +
 +
A quorum being present, acceptance of the proposed resolutions for the the block vote 1 items was moved and seconded (Reinhold / Faughn: 9-0-0 votes)
  
  
 
PHD IG Topics (Rosner et al.)
 
PHD IG Topics (Rosner et al.)
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 +
1. Revisions in the PHD IG will not be complete for April 1 deadline, so going to ballot will be postponed. Action: Brian Rosner will inform Lynn Laakso
  
  
Next meeting: [[DoF 2018-03-28]]
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Next meeting: [[DoF 2018-04-]]

Revision as of 18:33, 29 March 2018



"Devices on FHIR" Meeting 2018-03-28

Last meeting: DoF 2018-03-21

Attendance: Brian Reinhold (LNI), Stefan Karl (Philips), Martin Rosner (Philips), Michael Faughn (Prometheus Computing/NIST), John Dyer (Draeger), Koichiro Matsumoto (Nihon Kohden), John Garguilo (NIST), Paul Schluter (CMI), George Dixon (Allscripts)

Agenda

Discuss PoCD Block Vote 1 items: the "no brainers" and the "already discussed with no dissension from proposed resolutions"

A quorum being present, acceptance of the proposed resolutions for the the block vote 1 items was moved and seconded (Reinhold / Faughn: 9-0-0 votes)


PHD IG Topics (Rosner et al.)

1. Revisions in the PHD IG will not be complete for April 1 deadline, so going to ballot will be postponed. Action: Brian Rosner will inform Lynn Laakso


Next meeting: DoF 2018-04-

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