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Difference between revisions of "FHIR Infrastructure Minutes CC 20180226"

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(Created page with "{{subst::FHIR Infrastructure Template for Agenda-Minutes}}")
 
 
Line 5: Line 5:
 
[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
[[:Category:2018 FHIR Infrastructure Minutes|Return to FHIR Infrastructure Minutes]]
 
==Agenda==
 
==Agenda==
−
*Approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Approve [[FHIR Infrastructure_Minutes_CC_20180219| Minutes Prior Meeting on 02/19]]
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
*Lloyd McKenzie (chair/scribe)
−
*
+
*Eric Haas
 +
*Ewout Kramer
 +
*Grahame Grieve
 +
*Louis Bedor
 +
*Richard Ettema
 +
*Rick Geimer
 +
*Rob Hausam
 +
*Sean McIlvenna
 +
*Bryn Rhodes
 +
*Joe Lamy
 +
*Yunwei Wang (joined late)
 +
*Josh Mandel (joined late)
 +
 
 +
==Tracker Items==
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15646 15646]] - Persuasive w/ mod
 +
Yunwei & Josh join
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12902 12902]]
 +
**Discussion of whether to rename .url to .canonical everywhere - decision not to but just clarify in descriptions/note
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13224 13224]] - Not Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12295 12295]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13339 13339]] - Not persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13817 13817]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13508 13508]] - Persuaisve
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13553 13553]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15570 15570]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15122 15122]] - Not Persuasive w/mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14444 14444]] - Will discuss later
 +
Rob Hausam, Sean McIlvenna leave
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14195 14195]] - Persuasive w/ mod
 +
Yunwei Wang leaves
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14211 14211]] - Persuasive w/ mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14847 14847]] - Not Persuaisve
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14848 14848]] - Persuasive w/ mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14850 14850]] - Persuasive w/ Mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14647 14647]] - Persuasive w/ Mod
 +
 
 +
==Block vote==
 +
Grahame Grieve/Josh Mandel: 9-0-0
  
 
==Minutes approval==
 
==Minutes approval==
−
*Motion to approve [[FHIR Infrastructure_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Motion to approve [[FHIR Infrastructure_Minutes_CC_20180219| Minutes Prior Meeting on 02/19]] Ewout/Grahame
−
 
 
−
==Agenda Item 1==
 
−
Goes here
 
  
 +
==Tracker Items Continued==
 +
Eric leaves
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14876 14876]] - Not Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14724 14724]] - Not Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14438 14438]] - Persuasive w/ mod
 +
Josh leaves
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13363 13363]] - Persuasive w/ mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14299 14299]] - Waiting for Input from John Moehrke
 +
Bryn leaves
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14255 14255]] - Not Persuasive w/ Mod
 +
Rick leaves
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14017 14017]] - Persuasive
  
 
==Adjournment==
 
==Adjournment==
 +
17:02 Eastern

Latest revision as of 22:03, 26 February 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Eric Haas
  • Ewout Kramer
  • Grahame Grieve
  • Louis Bedor
  • Richard Ettema
  • Rick Geimer
  • Rob Hausam
  • Sean McIlvenna
  • Bryn Rhodes
  • Joe Lamy
  • Yunwei Wang (joined late)
  • Josh Mandel (joined late)

Tracker Items

  • [15646] - Persuasive w/ mod

Yunwei & Josh join

  • [12902]
    • Discussion of whether to rename .url to .canonical everywhere - decision not to but just clarify in descriptions/note
  • [13224] - Not Persuasive
  • [12295] - Persuasive
  • [13339] - Not persuasive
  • [13817] - Persuasive
  • [13508] - Persuaisve
  • [13553] - Persuasive
  • [15570] - Persuasive
  • [15122] - Not Persuasive w/mod
  • [14444] - Will discuss later

Rob Hausam, Sean McIlvenna leave

  • [14195] - Persuasive w/ mod

Yunwei Wang leaves

  • [14211] - Persuasive w/ mod
  • [14847] - Not Persuaisve
  • [14848] - Persuasive w/ mod
  • [14850] - Persuasive w/ Mod
  • [14647] - Persuasive w/ Mod

Block vote

Grahame Grieve/Josh Mandel: 9-0-0

Minutes approval

Tracker Items Continued

Eric leaves

  • [14876] - Not Persuasive
  • [14724] - Not Persuasive
  • [14438] - Persuasive w/ mod

Josh leaves

  • [13363] - Persuasive w/ mod
  • [14299] - Waiting for Input from John Moehrke

Bryn leaves

  • [14255] - Not Persuasive w/ Mod

Rick leaves

Adjournment

17:02 Eastern

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