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Difference between revisions of "MnM Minutes CC 20160412"
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==RIM publication request== | ==RIM publication request== | ||
Motion to approve RIM publication request: Grahame/Thomas: unanimous | Motion to approve RIM publication request: Grahame/Thomas: unanimous | ||
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==SWOT== | ==SWOT== | ||
Latest revision as of 05:07, 14 April 2016
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Approve Minutes Prior Meeting on 02/15
- Approve Minutes Prior Meeting on 02/23
- RIM Publication request
- SWOT
- 3-year plan
- PSS for FHIR
- QA criteria for Conformance resources
Attendees
- Lloyd McKenzie
- Grahame Grieve
- Miranda Hoang
- Ron Shapiro
- Thomas Lukasik
- Rob Hausam
- Eric Haas (joined after RIM publication request)
Minutes
- Motion to approve minutes of Feb 15: Grahame/Ron unanimous
- Motion to approve minutes of Feb 23: Grahame/Ron unanimous
RIM publication request
Motion to approve RIM publication request: Grahame/Thomas: unanimous
SWOT
SWOT was actually updated in 2014. Will post the wiki version to gForge
3-year plan
- 3-year plan was updated to reflect actual and expected activities
- (forgot to vote - will vote next week)
- Posted here
Thomas leaves
FHIR PSS
Wrote up a new PSS to cover MnM FHIR-related activities. Content is here: File:HL7 Project Scope Statement MnM FHIR.docx
Motion to approve PSS: Grahame/Rob 5-0-0
