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Difference between revisions of "2018-05-08 BR&R Conf Call"

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===1. Minutes Approval===
 
===1. Minutes Approval===
* Approve minutes from conference call on April 24th
+
* Approve minutes from conference call on April 24th:Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained.
Minutes from conference call 24th April approved. Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained.
 
  
 
===2. May WGM Agenda===
 
===2. May WGM Agenda===

Revision as of 16:01, 11 May 2018

Attendees

  • Boris Brodsky (Co-chair)
  • Ed Helton (Co-chair)
  • Hugh Glover (Co-chair)
  • Myron Finseth (Co-chair, Scribe)
  • Julia Chen
  • Julie Evans
  • Norman Gregory
  • Smita Hastak
  • Wendy Ver Hoef
  • Ulli Wagner
  • Andy Iverson
  • Bart Phillips
  • Robinette Renner
  • Jane Pollack
  • Marti Velesis
  • Dragon
  • Jim Rogers
  • Snifu Zhao
  • Gary Saner
  • Gayathri Jayawardena
  • Behnaz Minaei
  • Terrie Reed

Agenda Items and notes

1. Minutes Approval

  • Approve minutes from conference call on April 24th:Jane Pollack motioned; Jim Rogers second. Bill Gregory abstained.

2. May WGM Agenda

Draft is at wc 2018-05-14 BR&R WG Meeting

3. PSS Review and Approval

3.1 Federal CRN PSS

  • Presentation of PSS (Dragon & Marti)

4. FHIR

  •  ???

5. AOB

  •  ???