FHIR Infrastructure Minutes CC 20180205

FHIR Infrastructure Conference Call 3:00PM Eastern Time (Date above)

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Agenda

• Approve Minutes of the New Orleans WGM
• Approve Minutes of the 02/22 call

Attendees

• Lloyd McKenzie (chair)
• Abrar Salam
• Brett Marquard
• Dragon (Nagesh Bashyam)
• Grahame Grieve
• James Agnew
• Jeff Danford
• Joe Lamy
• Josh Mandel
• Richard Ettema
• Rick Geimer
• Rob Hausam
• Sean McIlvenna
• Yunwei Wang

Minutes approval

• Approve Minutes of the New Orleans WGM Rick/Grahame: 13-0-0
• Approve Minutes of the 02/22 call Grahame/Rick: 13-0-0

Patient Reported Outcomes (PROs) PSS

• Dragon provided a walkthrough of the PSS
• Dropped
• Added OO as co-sponsor
• Motion to approve: Dragon/Sean: 13-0-0

Dragon & Brett leave

Open projects

1265 - Completed - April, 2017 1364 - Revise dates. Talk to Ted. Will extend dates to no later than end of this year 1341 - Change STU Publication, project end date and next milestone to June 2018. 1207 - Change end date to Dec. 31, 2018 and next milestone to same

FreeConferenceCall.com

• When you connect by web and by phone - people need to enter PIN
• Will be a need to get everyone to switch
• Linux client sucks, Windows VM is poor
• Gotomeeting works much better with Linux
• Decision - stick with gotomeeting for now and let Wayne know our decision and rationale.

Tracker Items

• [12902] - Motion to re-open Grahame/Rick - 11-0-0. Will discuss next week
• [14403] - Persuasive

Adjournment

4:00 Eastern