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Difference between revisions of "FHIR Infrastructure Minutes CC 20150928"

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

Revision as of 23:13, 29 September 2015


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

Return to FHIR Infrastructure Minutes

Agenda

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
  • [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

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