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Difference between revisions of "MnM Minutes CC 20141029"

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[[Category:2014 MnM Minutes]]
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=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
=M&M Conference Call 4:00PM Eastern Time (Date above)=
{{:MnM Conference Call Logistics}}
 
 
[[:Category:2014 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2014 MnM Minutes|Return to MnM Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
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* Review and approve FHIR change requests
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==Attendees==
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Lloyd McKenzie (chair)
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Grahame Grieve
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Jean Duteau (who left a call to make us quorate)
 +
Paul Knapp
 +
Eric Haas
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Chris Millet
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David Hay
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==FHIR change request approval==
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Quorum declared with Lloyd, Grahame and Jean (who left another call to make us quorate).  Comfortable operating with only 3 participants because issues have been widely discussed and over 1 weeks notice of intended discussion was made (plus this is our second call with low turnout)
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See FHIR gForge tracker for specific votes, movers, etc.
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Approved tracker items:
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* 3647
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* 3646
 +
 
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Eric & Paul joined
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* 3079 approved
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Grahame left, Jean left, Chris joined
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* 3636 approved
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* 3622 approved
  
==Agenda Item 1==
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David joined
Goes here
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* 3526 approved
  
==Agenda Item 1==
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Grahame rejoined
Goes here
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* 3621 approved
  
{{:MnM Action Items from 201005}}
 
  
 
==Adjournment==
 
==Adjournment==
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Adjourned at 17:14 Eastern

Latest revision as of 22:22, 29 October 2014


M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Agenda

  • Review and approve FHIR change requests

Attendees

Lloyd McKenzie (chair) Grahame Grieve Jean Duteau (who left a call to make us quorate) Paul Knapp Eric Haas Chris Millet David Hay

FHIR change request approval

Quorum declared with Lloyd, Grahame and Jean (who left another call to make us quorate). Comfortable operating with only 3 participants because issues have been widely discussed and over 1 weeks notice of intended discussion was made (plus this is our second call with low turnout)

See FHIR gForge tracker for specific votes, movers, etc.

Approved tracker items:

  • 3647
  • 3646

Eric & Paul joined

  • 3079 approved

Grahame left, Jean left, Chris joined

  • 3636 approved
  • 3622 approved

David joined

  • 3526 approved

Grahame rejoined

  • 3621 approved


Adjournment

Adjourned at 17:14 Eastern