This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

FHIR Infrastructure Minutes CC 20150928

From HL7Wiki
Revision as of 23:15, 29 September 2015 by Lmckenzi (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search


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

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

Retrieved from "https://wiki.hl7.org/w/index.php?title=FHIR_Infrastructure_Minutes_CC_20150928&oldid=104837"