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Difference between revisions of "FHIR Infrastructure Minutes CC 20180716"

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(Created page with "{{subst::FHIR Infrastructure Template for Agenda-Minutes}}")
 
 
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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_20180709| Minutes Prior Meeting on 07/09]]
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
*Lloyd McKenzie (chair/scribe)
−
*
+
*Chris Grenz
 +
*Louis Bedor
 +
*Michael Donnelly
 +
*Rick Geimer
 +
*Rob Hausam
 +
*Grahame
 +
 
 +
Joined late:
 +
*Bryn Rhodes
 +
*Ewout Kramer
 +
*Josh Mandel
 +
*Brian Ahier
 +
Rob Hausam
 +
 
  
 
==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_20180709| Minutes Prior Meeting on 07/09]] Rick/Louis: 5-0-1
 +
 
 +
 
 +
SDC NIB: Grahame/Rick: 6-0-0
 +
Bryn joins
 +
Ewout joins
 +
 
 +
==Tracker Items==
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14893 14893]] - Persuasive w/ Mod
 +
*Brian, Rob join
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16197 16197]] - Not persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16389 16389]] - Persuasive w/ Mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16414 16414]] - Grahame todo
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7433 7433]] - Not Persuasive
  
−
==Agenda Item 1==
+
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7948 7948]] - Persuasive w/ Mod
−
Goes here
+
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11010 11010]] - Not Persuasive
 +
Louis leaves
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16051 16051]] - punt to security
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16078 16078]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16083 16083]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16103 16103]] - Persuasive
 +
Rob, Rick, Bryn leave
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15906 15906]] - Look for more Zulip discussion
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13827 13827]] - Punt to security
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14437 14437]] - Persuasive w/ mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15837 15837]] - Considered for Future use
 +
* Created [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17487 17487]]
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15876 15876]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16528 16528]] - Grahame will start a thread
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17187 17187]] - Moved to workflow
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17248 17248]] - Grahame to follow up with CMS
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17446 17446]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17464 17464]] - Needs more Zulip discussion
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17476 17476]] - Persuasive
  
  
 
==Adjournment==
 
==Adjournment==
 +
17:00 Eastern

Latest revision as of 14:06, 17 July 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Chris Grenz
  • Louis Bedor
  • Michael Donnelly
  • Rick Geimer
  • Rob Hausam
  • Grahame

Joined late:

  • Bryn Rhodes
  • Ewout Kramer
  • Josh Mandel
  • Brian Ahier

Rob Hausam


Minutes approval


SDC NIB: Grahame/Rick: 6-0-0 Bryn joins Ewout joins

Tracker Items

  • [14893] - Persuasive w/ Mod
  • Brian, Rob join
  • [16197] - Not persuasive
  • [16389] - Persuasive w/ Mod
  • [16414] - Grahame todo
  • [7433] - Not Persuasive
  • [7948] - Persuasive w/ Mod
  • [11010] - Not Persuasive

Louis leaves

Rob, Rick, Bryn leave

  • [15906] - Look for more Zulip discussion
  • [13827] - Punt to security
  • [14437] - Persuasive w/ mod
  • [15837] - Considered for Future use
  • Created [17487]
  • [15876] - Persuasive
  • [16528] - Grahame will start a thread
  • [17187] - Moved to workflow
  • [17248] - Grahame to follow up with CMS
  • [17446] - Persuasive
  • [17464] - Needs more Zulip discussion
  • [17476] - Persuasive


Adjournment

17:00 Eastern

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