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FHIR Infrastructure Minutes CC 20150928

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Revision as of 23:13, 29 September 2015 by Lmckenzi (talk | contribs)
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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
  • [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

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