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Difference between revisions of "FHIR Infrastructure Minutes CC 20160321"

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[[Category:2016 FHIR Infrastructure Minutes]]
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=FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)=
 
=FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)=
{{:FHIR Infrastructure Conference Call Logistics}}
 
 
[[:Category:2016 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2016 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
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*Approve [[FHIR Infrastructure_Minutes_CC_20160208| Minutes Prior Meeting on 02/08]]
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*Approve [[FHIR Infrastructure_Minutes_CC_20160215| Minutes Prior Meeting on 02/15]]
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*Approve [[FHIR Infrastructure_Minutes_CC_20160222| Minutes Prior Meeting on 02/22]]
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*Approve [[FHIR Infrastructure_Minutes_CC_20160307| Minutes Prior Meeting on 03/07]]
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*Block vote
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*Tracker Items
  
 
==Attendees==
 
==Attendees==
*??? (chair)
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*Lloyd McKenzie (chair/scribe)
*
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*Bryn Rhodes
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*Eric Haas
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*Grahame Grieve
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*Rob Hausam
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*Robert Dieterle
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*Andrea Pitkus
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==Minutes==
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*Motion to approve minutes of Feb 8: Grahame/Eric 5-0-1
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*Motion to approve minutes of Feb 15: Rob/Bryn 6-0-0
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*Motion to approve minutes of Feb 22: Bryn/Eric 3-0-3
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*Motion to approve minutes of Mar 7: Bryn/Rob - 4-0-2
  
==Agenda Item 1==
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==Block Vote==
Goes here
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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.
  
==Agenda Item 1==
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==Tracker Items==
Goes here
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* [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9714 9713] - Persuasive
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* [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9581 9581] - Persuasive
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* [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9371 9371] - Persuasive
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* [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=8916 8916] - Grahame still needs to complete his action item
  
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Robert Dieterle departs
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* [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=8548 8548] - Not persuasive with mod
  
 
==Adjournment==
 
==Adjournment==

Latest revision as of 21:59, 22 March 2016


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

Return to FHIR Infrastructure Minutes

Agenda

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

Adjournment