MnM Minutes CC 20140528

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

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Agenda

• Approve Minutes Prior Meeting on Apr 2
• Approve Minutes from Phoenix WGM
• Note e-Vote Results on SWOT, and Mission and Charter
• FHIR Methodology

Approve Minutes Prior Meeting on Apr 2 and Minutes from Phoenix WGM

Motion to approve these and today's Agenda - Duteau/McKenzie - unanimous

Note e-Vote Results on SWOT, and Mission and Charter

Jean noted that that MnM e-votes to approve the revised SWOT and Mission and Charter both passed 6-0-0.

FHIR Methopdology

Lloyd ran this session. conclusions are documented on the FHIR Guide to Designing Resources page.