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Difference between revisions of "FHIR Infrastructure Minutes CC 20181029"

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(Created page with "{{subst::FHIR Infrastructure Template for Agenda-Minutes}}")
 
 
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[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
==Agenda==
 
==Agenda==
−
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Approve [[FHIR Infrastructure_Minutes_CC_20181022| Minutes Prior Meeting on 10/22]]
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
*Lloyd McKenzie (chair/scribe)
−
*
+
*Josh Mandel
 +
*Reinhard Egelkraut
 +
*Joe Lamy
 +
*Rob Snelick
 +
*Bryn Rhodes
 +
*Sean McIlvenna
 +
*Eric Haas
 +
*Rob Hausam
 +
Joined late
 +
*Grahame Grieve
 +
*Richard Ettema
 +
 
  
 
==Minutes approval==
 
==Minutes approval==
−
*Motion to approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Motion to approve [[FHIR Infrastructure_Minutes_CC_20181022| Minutes Prior Meeting on 10/22]] - Josh/Bryn: 8-0-0
 +
 
 +
==Harmonization Proposals==
 +
Motion to approve harmonization proposal "FHIR-I proposal 2 - fix PurposeOfUse value set" - Rob/Eric: 8-0-0
 +
 
 +
Grahame, Richard join
  
−
==Agenda Item 1==
+
==Tracker Items==
−
Goes here
+
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19471 19471]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=18815 18815]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17768 17768]] - Persuasive w/ Mod
  
 +
Bryn, Sean leave
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19560 19560]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15955 15955]] - Persuasive w/ Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19361 19361]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19545 19545]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19297 19297]] - Persuasive w/ Mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17911 17911]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=18441 18441]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=18473 18473]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=18409 18409]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=18485 18485]] - Not Persuasive w/ Mod
  
 
==Adjournment==
 
==Adjournment==
 +
16:59 Eastern

Latest revision as of 03:07, 30 October 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Josh Mandel
  • Reinhard Egelkraut
  • Joe Lamy
  • Rob Snelick
  • Bryn Rhodes
  • Sean McIlvenna
  • Eric Haas
  • Rob Hausam

Joined late

  • Grahame Grieve
  • Richard Ettema


Minutes approval

Harmonization Proposals

Motion to approve harmonization proposal "FHIR-I proposal 2 - fix PurposeOfUse value set" - Rob/Eric: 8-0-0

Grahame, Richard join

Tracker Items

Bryn, Sean leave

  • [19560] - Persuasive
  • [15955] - Persuasive w/ Mod
  • [19361] - Persuasive
  • [19545] - Persuasive
  • [19297] - Persuasive w/ Mod
  • [17911] - Considered for Future Use
  • [18441] - Considered for Future Use
  • [18473] - Persuasive
  • [18409] - Persuasive
  • [18485] - Not Persuasive w/ Mod

Adjournment

16:59 Eastern

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