FHIR Infrastructure Minutes CC 20160125

FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)

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Agenda

• Approve Minutes Prior Meeting on 12/07
• Approve Minutes Prior Meeting on 12/14
• Approve Minutes Prior Meeting on 01/04
• Approve Minutes of Orlando WGM
• Review revamped PSS for FHIR-based Quality Framework
• Change proposals

Attendees

• Lloyd McKenzie (scribe)
• Bryn Rhodes
• Ewout Kramer (chair)
• Josh Mandell
• Maren Smits
• Bill Kleinbecker (joined after minutes approval)

Minutes

Motion to approved minutes from 12/07, 12/14, 01/04 and Orlando WGM: Lloyd/Marten unanymous

PSS

• Reviewed PSS for FHIR-based Quality Framework
  • See File:2016JAN PSS CQFonFHIR.docx
• Motion to co-sponsor PSS: Lloyd/Bryn: unanimous

Change Proposals

• 9061 - Persuasive
• 9045 - Not Persuasive
• 8825 - Persuasive
• 8826 - Added comments and will send out link for broader discussion
• 8780 - Not Persuasive