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Difference between revisions of "2018-05-29 BR&R Conf Call"
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====1.1 General discussion items ==== | ====1.1 General discussion items ==== | ||
| − | + | Co-Chairs need to straighten out call-in problems. Two different numbers are being used. Myron Ed, and Norman were on a different phone line at the beginning of the meeting. | |
| + | * Ed recommended we send out an invite to BR&R at listserv. And put correct number in it, so that everyone gets it on their calendar. The safest thing to do. | ||
| + | * Hugh recommended everyone also go to the wiki. That is the official notice. | ||
| + | Hugh indicated that the BRIDG ballot reconciliation was approved. and will be documented in meeting minutes when available. | ||
| + | * Myron confirmed that the CRN PSS was approved. | ||
| + | * Ed asked if the PSS for BRIDG 5.0 PSS was submitted. Ed asked if anyone called for a vote to approve this? To agree to this ballot? If not, we need to take a vote. | ||
| + | Hugh: I think it’s covered. But covered in the PSS section. | ||
| + | * Ed congratulated Hugh on being voted as new co-chair. | ||
===3. FHIR=== | ===3. FHIR=== | ||
Revision as of 14:50, 30 May 2018
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Related Links |
Attendees
- Hugh Glover (Chair/Scribe)
- Ed Helton (Chair)
- Boris Brodsky (Chair)
- Myron Finseth (Chair)
=Attendees
- Julia Chan
- Julie Evans
- Norman Gregory
- Catherine Hosage Norman
- Wendy Ver Hoef
- Robinette Renner
- Jane Pollack
- Marti Velesis
- Dragon
- Gayathri Jayawardena
- Rachael Roan
- Rik Smithies
- Shreya
- Bill Friggle
- Craig Anderson
- Nagesh Bashyan
- Abdullah Rafiqi
Agenda Items and notes
1. Minutes Approval
- Last conference call (2018-05-08)
- Approve minutes from conference call on April 10th
- Motion to approve (Julie Evans), second (Dragon), Approved
- Discussion None
Abstain: Bill Friggle Oppose: None. [Passed by acclamation]
1.1 Summary of Working Group Meeting in advance of minutes (Hugh)
TBD
2. Projects
- The CRN PSS was submitted on 05-23-2018. Approved and active.
- The CDMH PSS was submitted on XXXXX
- The BRIDG 5.0 PSS was submitted on XXX
1.1 General discussion items
Co-Chairs need to straighten out call-in problems. Two different numbers are being used. Myron Ed, and Norman were on a different phone line at the beginning of the meeting.
- Ed recommended we send out an invite to BR&R at listserv. And put correct number in it, so that everyone gets it on their calendar. The safest thing to do.
- Hugh recommended everyone also go to the wiki. That is the official notice.
Hugh indicated that the BRIDG ballot reconciliation was approved. and will be documented in meeting minutes when available.
- Myron confirmed that the CRN PSS was approved.
- Ed asked if the PSS for BRIDG 5.0 PSS was submitted. Ed asked if anyone called for a vote to approve this? To agree to this ballot? If not, we need to take a vote.
Hugh: I think it’s covered. But covered in the PSS section.
- Ed congratulated Hugh on being voted as new co-chair.
3. FHIR
3.1 FHIR Tracker Items
- none
4. Action Item List
- Review
5. AOB
- Move to Confluence
