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Difference between revisions of "FHIR Infrastructure Minutes CC 20160411"

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[[Category:2016 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:2016 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2016 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 [[FHIR Infrastructure_Minutes_CC_20160404| Minutes Prior Meeting on 04/04]]
  
 
==Attendees==
 
==Attendees==
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*??? (chair)
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*Lloyd McKenzie
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*
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*Andrea Pitkus
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*Chris Grenz
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*Eric Haas
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*Grahame Grieve
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*Miranda Hoang
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*Rob Hausam
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*Ron Shapiro
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*Ewout Kramer (joined after minutes)
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*Bryn Rhodes (joined after minutes)
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*David de Rody (joined after PSS votes)
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==Minutes==
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Motion to approve minutes from Apr. 4 - Eric/Ron 6-0-1
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==HSI project==
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FHIR-I agreed to sponsor HSI's project to create IHE implementation guide.  Work will still be done by HSI.  See [
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http://www.hl7.org/Special/committees/hsi/projects.cfm?action=edit&ProjectNumber=1231]
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Motion to approve: Grahame/Ron: 7-0-2
  
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==Agenda Item 1==
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==Tooling PSS==
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Goes here
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Reviewed ''Evaluation of Alternative Tracking and Wiki tools'' PSS
  
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==Agenda Item 1==
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Motion to approve: Ewout/Eric: 9-0-0
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Goes here
 
  
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==Tracker Items==
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* [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9195 9195]
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** Significant discussion.  Resolution was proposed, but vote did not show consensus.  Will revisit Monday Q1 at the WGM
  
 
==Adjournment==
 
==Adjournment==

Latest revision as of 05:15, 14 April 2016


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie
  • Andrea Pitkus
  • Chris Grenz
  • Eric Haas
  • Grahame Grieve
  • Miranda Hoang
  • Rob Hausam
  • Ron Shapiro
  • Ewout Kramer (joined after minutes)
  • Bryn Rhodes (joined after minutes)
  • David de Rody (joined after PSS votes)

Minutes

Motion to approve minutes from Apr. 4 - Eric/Ron 6-0-1

HSI project

FHIR-I agreed to sponsor HSI's project to create IHE implementation guide. Work will still be done by HSI. See [ http://www.hl7.org/Special/committees/hsi/projects.cfm?action=edit&ProjectNumber=1231]

Motion to approve: Grahame/Ron: 7-0-2

Tooling PSS

Reviewed Evaluation of Alternative Tracking and Wiki tools PSS

Motion to approve: Ewout/Eric: 9-0-0

Tracker Items

  • 9195
    • Significant discussion. Resolution was proposed, but vote did not show consensus. Will revisit Monday Q1 at the WGM

Adjournment

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