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Difference between revisions of "FHIR Infrastructure Minutes CC 20160321"
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__NOTOC__ | __NOTOC__ | ||
=FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)= | =FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)= | ||
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[[:Category:2016 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]] | [[:Category:2016 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]] | ||
==Agenda== | ==Agenda== | ||
| − | *Approve [[FHIR | + | *Approve [[FHIR Infrastructure_Minutes_CC_20160208| Minutes Prior Meeting on 02/08]] |
| + | *Approve [[FHIR Infrastructure_Minutes_CC_20160215| Minutes Prior Meeting on 02/15]] | ||
| + | *Approve [[FHIR Infrastructure_Minutes_CC_20160222| Minutes Prior Meeting on 02/22]] | ||
| + | *Approve [[FHIR Infrastructure_Minutes_CC_20160307| Minutes Prior Meeting on 03/07]] | ||
| + | *Block vote | ||
| + | *Tracker Items | ||
==Attendees== | ==Attendees== | ||
| − | * | + | *Lloyd McKenzie (chair/scribe) |
| − | * | + | *Bryn Rhodes |
| + | *Eric Haas | ||
| + | *Grahame Grieve | ||
| + | *Rob Hausam | ||
| + | *Robert Dieterle | ||
| + | *Andrea Pitkus | ||
| + | |||
| + | ==Minutes== | ||
| + | *Motion to approve minutes of Feb 8: Grahame/Eric 5-0-1 | ||
| + | *Motion to approve minutes of Feb 15: Rob/Bryn 6-0-0 | ||
| + | *Motion to approve minutes of Feb 22: Bryn/Eric 3-0-3 | ||
| + | *Motion to approve minutes of Mar 7: Bryn/Rob - 4-0-2 | ||
| − | == | + | ==Block Vote== |
| − | + | We didn't give sufficient notice of the block vote and there's nothing in it that is substantive or critical for the freeze, so defer to next week. | |
| − | == | + | ==Tracker Items== |
| − | + | * [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9714 9713] - Persuasive | |
| + | * [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9581 9581] - Persuasive | ||
| + | * [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9371 9371] - Persuasive | ||
| + | * [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=8916 8916] - Grahame still needs to complete his action item | ||
| + | Robert Dieterle departs | ||
| + | * [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=8548 8548] - Not persuasive with mod | ||
==Adjournment== | ==Adjournment== | ||
Revision as of 21:59, 22 March 2016
FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)
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Return to FHIR Infrastructure Minutes
Agenda
- Approve Minutes Prior Meeting on 02/08
- Approve Minutes Prior Meeting on 02/15
- Approve Minutes Prior Meeting on 02/22
- Approve Minutes Prior Meeting on 03/07
- Block vote
- Tracker Items
Attendees
- Lloyd McKenzie (chair/scribe)
- Bryn Rhodes
- Eric Haas
- Grahame Grieve
- Rob Hausam
- Robert Dieterle
- Andrea Pitkus
Minutes
- Motion to approve minutes of Feb 8: Grahame/Eric 5-0-1
- Motion to approve minutes of Feb 15: Rob/Bryn 6-0-0
- Motion to approve minutes of Feb 22: Bryn/Eric 3-0-3
- Motion to approve minutes of Mar 7: Bryn/Rob - 4-0-2
Block Vote
We didn't give sufficient notice of the block vote and there's nothing in it that is substantive or critical for the freeze, so defer to next week.
Tracker Items
- 9713 - Persuasive
- 9581 - Persuasive
- 9371 - Persuasive
- 8916 - Grahame still needs to complete his action item
Robert Dieterle departs
- 8548 - Not persuasive with mod
