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Difference between revisions of "FHIR Infrastructure Minutes CC 20181210"

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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_20181203| Minutes Prior Meeting on 12/03]]
  
 
==Attendees==
 
==Attendees==
*??? (chair)
+
*Ewout Kramer (chair)
*
+
*Lloyd McKenzie (scribe)
 +
*Josh Mandel
 +
*Yunwei Wang
 +
*Bryn Rhodes
 +
*Jeffrey Danford
 +
*Grahame Grieve
  
 
==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_20181203| Minutes Prior Meeting on 12/03]] - Lloyd/Bryn - all in favor
  
==Agenda Item 1==
+
==Tracker items==
Goes here
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*Reviewed list of approved but unapplied changes and didn't see any we were uncomfortable with deferring to R5
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19729 19729]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19730 19730]] - Typo - auto approved
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12900 12900]] - Re-opened, revoted as not persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19709 19709]] - Typo - auto-approved
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19707 19707]] - Typo - auto-approved
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19659 19659]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19648 19648]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19437 19437]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19627 19627]] - Persuasive
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19625 19625]] - Not Persuasive
 +
Yunwei, Grahame leave
 +
* [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19711 19711]] - Persuasive
  
 +
==Future calls==
 +
* Will tentatively cancel the call on the 17th (we will meet if Grahame identifies urgent actions)
 +
* Will definitively cancel the call on the 24th and 31.
  
 
==Adjournment==
 
==Adjournment==
 +
16:24 Eastern

Latest revision as of 21:26, 10 December 2018


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

Return to FHIR Infrastructure Minutes

Agenda

Attendees

  • Ewout Kramer (chair)
  • Lloyd McKenzie (scribe)
  • Josh Mandel
  • Yunwei Wang
  • Bryn Rhodes
  • Jeffrey Danford
  • Grahame Grieve

Minutes approval

Tracker items

  • Reviewed list of approved but unapplied changes and didn't see any we were uncomfortable with deferring to R5
  • [19729] - Persuasive
  • [19730] - Typo - auto approved
  • [12900] - Re-opened, revoted as not persuasive
  • [19709] - Typo - auto-approved
  • [19707] - Typo - auto-approved
  • [19659] - Persuasive
  • [19648] - Persuasive
  • [19437] - Persuasive
  • [19627] - Persuasive
  • [19625] - Not Persuasive

Yunwei, Grahame leave

Future calls

  • Will tentatively cancel the call on the 17th (we will meet if Grahame identifies urgent actions)
  • Will definitively cancel the call on the 24th and 31.

Adjournment

16:24 Eastern