MnM Minutes CC 20160412

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

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Agenda

• Approve Minutes Prior Meeting on 02/15
• Approve Minutes Prior Meeting on 02/23
• RIM Publication request
• SWOT
• 3-year plan
• PSS for FHIR
• QA criteria for Conformance resources

Attendees

• Lloyd McKenzie
• Grahame Grieve
• Miranda Hoang
• Ron Shapiro
• Thomas Lukasik
• Rob Hausam
• Eric Haas (joined after RIM publication request)

Minutes

• Motion to approve minutes of Feb 15: Grahame/Ron unanimous
• Motion to approve minutes of Feb 23: Grahame/Ron unanimous

RIM publication request

Motion to approve RIM publication request: Grahame/Thomas: unanimous

Tooling PSS

Motion to approve the Evaluation of Alternative Tracking and Wiki tools PSS: Grahame/Rob 5-0-0

SWOT

SWOT was actually updated in 2014. Will post the wiki version to gForge

3-year plan

• 3-year plan was updated to reflect actual and expected activities
• (forgot to vote - will vote next week)
• Posted here

Thomas leaves

FHIR PSS

Wrote up a new PSS to cover MnM FHIR-related activities. Content is here: File:HL7 Project Scope Statement MnM FHIR.docx

Motion to approve PSS: Grahame/Rob 5-0-0