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Difference between revisions of "FHIR Infrastructure Minutes CC 20170206"

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(Created page with "{{subst::FHIR Infrastructure Template for Agenda-Minutes}}")
 
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{{:FHIR Infrastructure Conference Call Logistics}}
 
{{:FHIR Infrastructure Conference Call Logistics}}
 
[[:Category:2017 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2017 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
−
==Agenda==
 
−
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
 
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
*Lloyd McKenzie (chair/scribe)
−
*
+
*Eric Haas
 +
*Brett Marquard
 +
*Grahame Grieve
 +
* James Agnew
 +
* Nagesh Bashyam
 +
* Richard Ettema
 +
* Rick Geimer
 +
* Sean McIlvenna
  
−
==Agenda Item 1==
+
===DAF tracker items===
−
Goes here
+
Motion to approve DAF-Research block vote + 12047
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11718 11718] - Persuasive with mod
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11719 11719] - Persuasive with mod
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11720 11720] - Persuasive with mod
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11721 11721] - Persuasive with mod
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12047 12047] - Persuasive with mod
 +
Brett Marquard/Grahame Grieve: 8-0-0
  
−
==Agenda Item 1==
+
==FHIR-I tracker items==
−
Goes here
+
 
 +
Vote to defer the following May2016 ballot items to next release (Not Persuasive/Considered for Future Use as appropriate):
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10121 10121] - Not Persuasive
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10676 10676] - Not Persuasive
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11217 11217] - Considered for Future Use
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11441 11441] - Considered for Future Use
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11491 11491] - Considered for Future Use
 +
 
 +
Grahame Grieve/Eric Haas: 8-0-0
 +
 
 +
Vote to defer the following May2016 CDA ballot items to next release (Not Persuasive/Considered for Future Use as appropriate):
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11908 11908] - Considered for Future Use
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11909 11909] - Considered for Future Use
 +
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11899 11899] - Considered for Future Use
 +
 
 +
Rick Geimer/Grahame Grieve: 8-0-0
 +
 
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10665 10665] - Persuasive w/ Mod
 +
 
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3617 3617] - Persuasive w/ Mod
 +
 
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10992 10992] - Persuasive w/ Mod
 +
 
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5173 5173] - Deferred
 +
 
 +
==Tooling tracker ballot issues==
 +
All tooling Block vote 1 ballot items approve proposed resolutions
 +
 
 +
Core
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=8694 8694] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10377 10377] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10552 10552] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11219 11219] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11292 11292] - Persuasive with Mod
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11298 11298] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11325 11325] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11365 11365] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11415 11415] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11438 11438] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11444 11444] - Persuasive with Mod
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12232 12232] - Persuasive
 +
 
 +
CCDA:
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11824 11824] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11838 11838] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11839 11839] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11840 11840] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11841 11841] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11842 11842] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11843 11843] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11844 11844] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11845 11845] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11846 11846] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11847 11847] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11848 11848] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11849 11849] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11851 11851] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11852 11852] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11853 11853] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11854 11854] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11855 11855] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11856 11856] - Persuasive
 +
 
 +
2016-SDC
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10941 10941] - Persuasive
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10942 10942] - Persuasive
 +
 
 +
2015-May Core
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7560 7560] - Persuasive
 +
 
 +
Eric Haas/Richard Ettema: 8-0-0
 +
 
 +
 
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11415 11415] - Not a tooling issue - assigned to Eric H.
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10939 10939] - Deferred (Not Persuasive)
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10728 10728] - Not Persuasive
 +
 
 +
==Other tracker items==
 +
[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12725 12725] - Persuasive
  
  
 
==Adjournment==
 
==Adjournment==

Revision as of 01:20, 7 February 2017


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

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Return to FHIR Infrastructure Minutes

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Eric Haas
  • Brett Marquard
  • Grahame Grieve
  • James Agnew
  • Nagesh Bashyam
  • Richard Ettema
  • Rick Geimer
  • Sean McIlvenna

DAF tracker items

Motion to approve DAF-Research block vote + 12047

  • 11718 - Persuasive with mod
  • 11719 - Persuasive with mod
  • 11720 - Persuasive with mod
  • 11721 - Persuasive with mod
  • 12047 - Persuasive with mod

Brett Marquard/Grahame Grieve: 8-0-0

FHIR-I tracker items

Vote to defer the following May2016 ballot items to next release (Not Persuasive/Considered for Future Use as appropriate):

  • 10121 - Not Persuasive
  • 10676 - Not Persuasive
  • 11217 - Considered for Future Use
  • 11441 - Considered for Future Use
  • 11491 - Considered for Future Use

Grahame Grieve/Eric Haas: 8-0-0

Vote to defer the following May2016 CDA ballot items to next release (Not Persuasive/Considered for Future Use as appropriate):

  • 11908 - Considered for Future Use
  • 11909 - Considered for Future Use
  • 11899 - Considered for Future Use

Rick Geimer/Grahame Grieve: 8-0-0

10665 - Persuasive w/ Mod

3617 - Persuasive w/ Mod

10992 - Persuasive w/ Mod

5173 - Deferred

Tooling tracker ballot issues

All tooling Block vote 1 ballot items approve proposed resolutions

Core 8694 - Persuasive 10377 - Persuasive 10552 - Persuasive 11219 - Persuasive 11292 - Persuasive with Mod 11298 - Persuasive 11325 - Persuasive 11365 - Persuasive 11415 - Persuasive 11438 - Persuasive 11444 - Persuasive with Mod 12232 - Persuasive

CCDA: 11824 - Persuasive 11838 - Persuasive 11839 - Persuasive 11840 - Persuasive 11841 - Persuasive 11842 - Persuasive 11843 - Persuasive 11844 - Persuasive 11845 - Persuasive 11846 - Persuasive 11847 - Persuasive 11848 - Persuasive 11849 - Persuasive 11851 - Persuasive 11852 - Persuasive 11853 - Persuasive 11854 - Persuasive 11855 - Persuasive 11856 - Persuasive

2016-SDC 10941 - Persuasive 10942 - Persuasive

2015-May Core 7560 - Persuasive

Eric Haas/Richard Ettema: 8-0-0


11415 - Not a tooling issue - assigned to Eric H. 10939 - Deferred (Not Persuasive) 10728 - Not Persuasive

Other tracker items

12725 - Persuasive


Adjournment

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