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Difference between revisions of "FHIR SDC Minutes CC 2018-0816"
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(Created page with "{{subst::FHIR SDC Template for Minutes}}") |
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[[:Category:FHIR SDC Minutes|Return to FHIR SDC Minutes]] | [[:Category:FHIR SDC Minutes|Return to FHIR SDC Minutes]] | ||
==Agenda== | ==Agenda== | ||
− | *Approve [[FHIR | + | *Approve [[FHIR SDC_Minutes_CC_20180809| Minutes Prior Meeting on 08/09]] |
==Attendees== | ==Attendees== | ||
− | *Lloyd McKenzie (chair) | + | *Lloyd McKenzie (chair/scribe) |
− | * ( | + | *Liz Amos |
+ | *Nagesh (Dragon) Bashyam | ||
+ | *Paul Lynch | ||
+ | *Robinette Renner | ||
+ | *Shrey RaviKumar | ||
+ | *Eric Haas | ||
+ | Joined late | ||
+ | *Clem McDonald | ||
==Minutes Approval== | ==Minutes Approval== | ||
− | *Motion to approve [[FHIR | + | *Motion to approve [[FHIR SDC_Minutes_CC_20180809| Minutes Prior Meeting on 08/09]] - Robinette/Liz 6-0-0 |
− | == | + | ==Balloting plan== |
− | + | *Clem joins | |
+ | *Motion to delay opening SDC and PRO ballot until Sept. 4 or 5 - Clem/Dragon on 7-0-0 | ||
+ | ==Search on program or project== | ||
+ | * Discussed this. It seems like something that's not specific to Questionnaire. Eric will raise on Zulip | ||
==Adjournment== | ==Adjournment== | ||
+ | 17:18 Eastern |
Latest revision as of 21:21, 16 August 2018
FHIR SDC Conference Call 5:00PM Eastern Time (Date above)
Agenda
- Approve Minutes Prior Meeting on 08/09
Attendees
- Lloyd McKenzie (chair/scribe)
- Liz Amos
- Nagesh (Dragon) Bashyam
- Paul Lynch
- Robinette Renner
- Shrey RaviKumar
- Eric Haas
Joined late
- Clem McDonald
Minutes Approval
- Motion to approve Minutes Prior Meeting on 08/09 - Robinette/Liz 6-0-0
Balloting plan
- Clem joins
- Motion to delay opening SDC and PRO ballot until Sept. 4 or 5 - Clem/Dragon on 7-0-0
Search on program or project
- Discussed this. It seems like something that's not specific to Questionnaire. Eric will raise on Zulip
Adjournment
17:18 Eastern