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Difference between revisions of "FHIR Infrastructure Minutes CC 20150928"
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==Approval of DMPs== | ==Approval of DMPs== | ||
* Discussed DMPs with proposed amendments from agenda | * Discussed DMPs with proposed amendments from agenda | ||
| − | * Motion to approve as | + | * Motion to approve as [http://www.hl7.org/documentcenter/public/wg/fiwg/FHIR-I%20HL7%20WG%20DMP%20V4.0.docx proposed]: Eric/Ewout 9/0/1 |
| − | |||
==SWOT== | ==SWOT== | ||
* Discussed strengths, weaknesses, opportunities and threats and created initial SWOT | * Discussed strengths, weaknesses, opportunities and threats and created initial SWOT | ||
| − | * Motion to approved proposed SWOT: Ewout/Eric 10/0/0 | + | * Motion to approved [http://www.hl7.org/documentcenter/public/wg/fiwg/FHIR%20SWOT%202015-09-28.docx proposed] SWOT: Ewout/Eric 10/0/0 |
==3-year plan== | ==3-year plan== | ||
* Developed a simple plan for next 3 years | * Developed a simple plan for next 3 years | ||
| − | * Motion to adopt the specified plan: Grahame/Ewout 10/0/0 | + | * Motion to adopt the [http://www.hl7.org/documentcenter/public/wg/fiwg/FHIR-I%203%20year%20plan%202015-09-28.docx specified] plan: Grahame/Ewout 10/0/0 |
==PSS== | ==PSS== | ||
Latest revision as of 23:15, 29 September 2015
FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)
Return to FHIR Infrastructure Minutes
Agenda
- Approve Minutes Prior Meetings:
- FHIR_Infrastructure_Minutes_WGM_201505_Paris
- FHIR_Infrastructure_Minutes_CC_20150608
- FHIR_Infrastructure_Minutes_CC_20150610
- FHIR_Infrastructure_Minutes_CC_20150615
- FHIR_Infrastructure_Minutes_CC_20150617
- FHIR_Infrastructure_Minutes_CC_20150622
- FHIR_Infrastructure_Minutes_CC_20150624
- FHIR_Infrastructure_Minutes_CC_20150708
- FHIR_Infrastructure_Minutes_CC_20150713
- FHIR_Infrastructure_Minutes_CC_20150715
- FHIR_Infrastructure_Minutes_CC_20150720
- FHIR_Infrastructure_Minutes_CC_20150722
- FHIR_Infrastructure_Minutes_CC_20150727
- FHIR_Infrastructure_Minutes_CC_20150729
- FHIR_Infrastructure_Minutes_CC_20150803
- FHIR_Infrastructure_Minutes_CC_20150805
- FHIR_Infrastructure_Minutes_CC_20150819
- FHIR_Infrastructure_Minutes_CC_20150826
- FHIR_Infrastructure_Minutes_CC_20150831
- Confirming FHIR-I Mission and Charter
- Confirming FHIR-I Decision Making Processes
- Documenting FHIR-I SWOT (strengths/weaknesses/opportunities/threats)
- Documenting FHIR-I 3-year plan
- FHIR-I PSS to do FHIR Infrastructure work
Attendees
- Lloyd McKenzie
- Grahame Grieve
- James Agnew
- John Moehrke
- Swapna Bhatia
- Yunwei Wang
- Ewout Kramer
- Rob Hausam
- Eric Haas
- Bill Kleinebecker
- Joshua Mandel
Approval of past minutes
Motion: Approval all listed minutes: Grahame/Ewout 8/0/0
Review Mission & Charter
- Updated vocabulary artifact responsibility
- Update name to FHIR Infrastructure
- Move approval with adjustments: Eric/James 9/0/0
- Lloyd will submit to FTSD
Approval of DMPs
- Discussed DMPs with proposed amendments from agenda
- Motion to approve as proposed: Eric/Ewout 9/0/1
SWOT
- Discussed strengths, weaknesses, opportunities and threats and created initial SWOT
- Motion to approved proposed SWOT: Ewout/Eric 10/0/0
3-year plan
- Developed a simple plan for next 3 years
- Motion to adopt the specified plan: Grahame/Ewout 10/0/0
PSS
- Reviewed proposed PSS
- Motion to accept PSS: Grahame/Ewout 10/0/0
Adjournment
Meeting adjourned at 5 Eastern
