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Difference between revisions of "FHIR Infrastructure Minutes CC 20170212"

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[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
==Agenda==
 
==Agenda==
−
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Approve [[FHIR Infrastructure_Minutes_CC_20170205| Minutes Prior Meeting on 02/05]]
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
*Lloyd McKenzie (chair)
−
*
+
*Grahame Grieve
 +
*Josh Mandel
 +
*Richard Ettema
 +
*Rick Geimer
 +
*Rob Hausam
 +
*Sean McIlvenna
  
 
==Minutes approval==
 
==Minutes approval==
−
*Motion to approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Motion to approve [[FHIR Infrastructure_Minutes_CC_20170205| Minutes Prior Meeting on 02/05]] Rick/Josh: 6-0-0
  
−
==Agenda Item 1==
+
==Notice of Intent to Ballot==
−
Goes here
 
  
 +
 +
==Mysterious visitor==
 +
We had our usual mysterious visitor who showed up under a variety of names but refused to communicate.  They eventually gave up.
 +
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5174 5174]] - Grahame will poke some people to see if we can get movement on this one
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5884 5884]] - Josh will bring up a proposal on chat.fhir.org using queries for permissions
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7936 7936]] -
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15161 15161]] - Persuasive
 +
Eric joins
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=8806 8806]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10000 10000]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10001 10001]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10002 10002]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13224 13224]] - will revisit once decision on defaults is finalized
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13322 13322]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13348 13348]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13399 13399]] - Persuasive w/ Mod
 +
Rick & Rob leave
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13545 13545]] - Persuasive w/ Mod
 +
Sean leaves
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14432 14432]] - Persuasive
  
 
==Adjournment==
 
==Adjournment==
 +
4:18

Revision as of 21:18, 12 February 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair)
  • Grahame Grieve
  • Josh Mandel
  • Richard Ettema
  • Rick Geimer
  • Rob Hausam
  • Sean McIlvenna

Minutes approval

Notice of Intent to Ballot

Mysterious visitor

We had our usual mysterious visitor who showed up under a variety of names but refused to communicate. They eventually gave up.

  • [5174] - Grahame will poke some people to see if we can get movement on this one
  • [5884] - Josh will bring up a proposal on chat.fhir.org using queries for permissions
  • [7936] -
  • [15161] - Persuasive

Eric joins

  • [8806] - Considered for Future Use
  • [10000] - Considered for Future Use
  • [10001] - Considered for Future Use
  • [10002] - Considered for Future Use
  • [13224] - will revisit once decision on defaults is finalized
  • [13322] - Considered for Future Use
  • [13348] - Persuasive
  • [13399] - Persuasive w/ Mod

Rick & Rob leave

  • [13545] - Persuasive w/ Mod

Sean leaves

Adjournment

4:18

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