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MnM Minutes CC 20160412

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M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Agenda

Attendees

  • Lloyd McKenzie
  • Grahame Grieve
  • Miranda Hoang
  • Ron Shapiro
  • Thomas Lukasik
  • Rob Hausam
  • Eric Haas (joined after RIM publication request)

Minutes

  • Motion to approve minutes of Feb 15: Grahame/Ron unanimous
  • Motion to approve minutes of Feb 23: Grahame/Ron unanimous

RIM publication request

Motion to approve RIM publication request: Grahame/Thomas: unanimous

SWOT

SWOT was actually updated in 2014. Will post the wiki version to gForge

3-year plan

  • 3-year plan was updated to reflect actual and expected activities
  • (forgot to vote - will vote next week)
  • Posted here

Thomas leaves

FHIR PSS

Wrote up a new PSS to cover MnM FHIR-related activities. Content is here: File:HL7 Project Scope Statement MnM FHIR.docx

Motion to approve PSS: Grahame/Rob 5-0-0

Adjournment