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Difference between revisions of "FHIR Infrastructure Minutes CC 20180604"

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(Created page with "{{subst::FHIR Infrastructure Template for Agenda-Minutes}}")
 
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[[: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_20180528| Minutes Prior Meeting on 05/28]]
  
 
==Attendees==
 
==Attendees==
−
*??? (chair)
+
*Lloyd McKenzie (chair-initial, scribe)
−
*
+
*Ewout Kramer (chair-remainder)
 +
*Jeff Danford
 +
*Josh Mandel
 +
*John Moehrke
 +
*Louis Bedor
 +
*Nathan Bunker
 +
*Rick Geimer
 +
*Rob Hausam
 +
*Joe Lamey
 +
*Michael Donelly
 +
*Srikarthikeyan Prisanthi
 +
*Grahame Grieve
 +
Joined late
 +
*Ewout Kramer
 +
*Yunwei Wang
 +
*Eric Haas
  
 
==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_20180528| Minutes Prior Meeting on 05/28]] - Josh/Louis: 11-0-0
  
−
==Agenda Item 1==
+
==Block Vote==
−
Goes here
+
Block vote
 +
Grahame/Rick: 7-0-4
 +
 
 +
==Tracker Items==
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16949 16949]] - Persuasive
 +
Yunwei joins, Ewout joins and takes over chair role
 +
 
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16480 16480]] - Not persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16466 16466]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16458 16458]] - Persuasive w/ Mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16447 16447]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16438 16438]] - Persuasive w/ Mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16436 16436]] - Persuasive w/ Mod
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16434 16434]] - Persuasive
 +
Rick, Nathan, Louis leave
 +
Eric joins
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16414 16414]] - Will look to have Grahame, John and others work on this
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16428 16428]] - Persuasive
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15569 15569]] - Not Persuasive
 +
Josh leaves
 +
 
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13089 13089]] - Transferred to MnM
 +
Grahame leaves
 +
 
 +
*[[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16115 16115]] - Persuasive w/ mod
  
  
 
==Adjournment==
 
==Adjournment==
 +
17:02

Revision as of 21:17, 4 June 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair-initial, scribe)
  • Ewout Kramer (chair-remainder)
  • Jeff Danford
  • Josh Mandel
  • John Moehrke
  • Louis Bedor
  • Nathan Bunker
  • Rick Geimer
  • Rob Hausam
  • Joe Lamey
  • Michael Donelly
  • Srikarthikeyan Prisanthi
  • Grahame Grieve

Joined late

  • Ewout Kramer
  • Yunwei Wang
  • Eric Haas

Minutes approval

Block Vote

Block vote Grahame/Rick: 7-0-4

Tracker Items

Yunwei joins, Ewout joins and takes over chair role

Rick, Nathan, Louis leave Eric joins

  • [16414] - Will look to have Grahame, John and others work on this
  • [16428] - Persuasive
  • [15569] - Not Persuasive

Josh leaves

  • [13089] - Transferred to MnM

Grahame leaves

  • [16115] - Persuasive w/ mod


Adjournment

17:02

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