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MnM Minutes CC 20140730

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M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes ==Attendees== Austin Kreisler, Rob Hausam, Lloyd McKenzie (chair), Woody Beeler

Agenda

  • Approve PSS for Next FHIR Ballot

Approve PSS for Next FHIR Ballot

Lloyd McKenzie sought approval of a new Project Scope Statement to cover the coming ballot cycles for the FHIR DSTU. In discussion he listed the content deadlines for the various Work Group submissions, and noted that it would require two ballot cycles to complete.

The concept was approved by the FHIR Governance Board this week, and the time line was approved by the FHIR Management Group earlier today.

Motion to forward to TSC Beeler/Hausam, passed 2-0-1

Adjournment

Adjourned after 25 minutes.