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Difference between revisions of "MnM Minutes CC 20140730"
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{{:MnM Conference Call Logistics}} below | {{:MnM Conference Call Logistics}} below | ||
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__NOTOC__ | __NOTOC__ | ||
=M&M Conference Call 4:00PM Eastern Time (Date above)= | =M&M Conference Call 4:00PM Eastern Time (Date above)= | ||
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[[:Category:2014 MnM Minutes|Return to MnM Minutes]] | [[:Category:2014 MnM Minutes|Return to MnM Minutes]] | ||
| + | ==Attendees== Austin Kreisler, Rob Hausam, Lloyd McKenzie (chair), Woody Beeler | ||
==Agenda== | ==Agenda== | ||
| − | *Approve | + | *Approve PSS for Next FHIR Ballot |
| − | == | + | ==Approve PSS for Next FHIR Ballot== |
| − | + | Lloyd McKenzie sought approval of a new [http://gforge.hl7.org/gf/download/trackeritem/3427/12246/%46%48%49%52%20%44%53%54%55%20%50%53%53%2d%32%30%31%34%30%37%33%30%2e%64%6f%63 Project Scope Statement] to cover the coming ballot cycles for the FHIR DSTU. In discussion he listed the content deadlines for the various Work Group submissions, and noted that it would require two ballot cycles to complete. | |
| − | + | The concept was approved by the FHIR Governance Board this week, and the time line was approved by the FHIR Management Group earlier today. | |
| − | |||
| − | + | Motion to forward to TSC Beeler/Hausam, passed 2-0-1 | |
==Adjournment== | ==Adjournment== | ||
| + | Adjourned after 25 minutes. | ||
Latest revision as of 20:52, 30 July 2014
M&M Conference Call 4:00PM Eastern Time (Date above)
Return to MnM Minutes ==Attendees== Austin Kreisler, Rob Hausam, Lloyd McKenzie (chair), Woody Beeler
Agenda
- Approve PSS for Next FHIR Ballot
Approve PSS for Next FHIR Ballot
Lloyd McKenzie sought approval of a new Project Scope Statement to cover the coming ballot cycles for the FHIR DSTU. In discussion he listed the content deadlines for the various Work Group submissions, and noted that it would require two ballot cycles to complete.
The concept was approved by the FHIR Governance Board this week, and the time line was approved by the FHIR Management Group earlier today.
Motion to forward to TSC Beeler/Hausam, passed 2-0-1
Adjournment
Adjourned after 25 minutes.
