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Difference between revisions of "FHIR Infrastructure Minutes CC 20180910"

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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_20180827| Minutes Prior Meeting on 08/27]]
  
 
==Attendees==
 
==Attendees==
*??? (chair)
+
*Lloyd McKenzie (chair/scribe)
*
+
*Rick Geimer
 +
*Jose Costa Teixeira
 +
*Rob Hausam
 +
*Sean McIlvenna
 +
Arrived late:
 +
*Bryn Rhodes
 +
*Eric Haas
 +
*Michael Donnelly
 +
*Grahame Grieve
 +
*Ewout Kramer
 +
*Joe Lamy
  
 
==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_20180827| Minutes Prior Meeting on 08/27]] - Rick/Sean: 4-0-0
 
 
==Agenda Item 1==
 
Goes here
 
  
 +
==Tracker Items==
 +
Bryn, Eric, Michael, Grahame join
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14058 14058]] - Persuasive
 +
Ewout joins
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14394 14394]] - Persuasive w/ mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15574 15574]] - Persuasive
 +
Michael, Jose leave
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15746 15746]] - Persuasive
 +
Rick, Sean leave
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15748 15748]] - Persuasive
 +
Joe joins
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15751 15751]] - Considered for Future Use
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15978 15878]] - Not Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16528 15878]] - Deferred to WGM
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=16552 16552]] - Persuasive w/ mod
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17180 17180]] - Waiting for Input (Chris Grenz)
 +
Rob leaves
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17189 17189]] - defer to next week
  
 
==Adjournment==
 
==Adjournment==
 +
15:02 Eastern

Latest revision as of 03:37, 11 September 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Rick Geimer
  • Jose Costa Teixeira
  • Rob Hausam
  • Sean McIlvenna

Arrived late:

  • Bryn Rhodes
  • Eric Haas
  • Michael Donnelly
  • Grahame Grieve
  • Ewout Kramer
  • Joe Lamy

Minutes approval

Tracker Items

Bryn, Eric, Michael, Grahame join

Ewout joins

Michael, Jose leave

Rick, Sean leave

Joe joins

  • [15751] - Considered for Future Use
  • [15878] - Not Persuasive
  • [15878] - Deferred to WGM
  • [16552] - Persuasive w/ mod
  • [17180] - Waiting for Input (Chris Grenz)

Rob leaves

  • [17189] - defer to next week

Adjournment

15:02 Eastern