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Difference between revisions of "FHIR SDC Minutes CC 2018-0816"

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(Created page with "{{subst::FHIR SDC Template for Minutes}}")
 
 
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[[:Category:FHIR SDC Minutes|Return to FHIR SDC Minutes]]
 
[[:Category:FHIR SDC Minutes|Return to FHIR SDC Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[FHIR SDC_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Approve [[FHIR SDC_Minutes_CC_20180809| Minutes Prior Meeting on 08/09]]
  
 
==Attendees==
 
==Attendees==
*Lloyd McKenzie (chair)
+
*Lloyd McKenzie (chair/scribe)
* (scribe)
+
*Liz Amos
 +
*Nagesh (Dragon) Bashyam
 +
*Paul Lynch
 +
*Robinette Renner
 +
*Shrey RaviKumar
 +
*Eric Haas
 +
Joined late
 +
*Clem McDonald
  
 
==Minutes Approval==
 
==Minutes Approval==
*Motion to approve [[FHIR SDC_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
+
*Motion to approve [[FHIR SDC_Minutes_CC_20180809| Minutes Prior Meeting on 08/09]] - Robinette/Liz 6-0-0
  
==Agenda Item 1==
+
==Balloting plan==
Goes here
+
*Clem joins
 +
*Motion to delay opening SDC and PRO ballot until Sept. 4 or 5 - Clem/Dragon on 7-0-0
  
 +
==Search on program or project==
 +
* Discussed this.  It seems like something that's not specific to Questionnaire.  Eric will raise on Zulip
  
 
==Adjournment==
 
==Adjournment==
 +
17:18 Eastern

Latest revision as of 21:21, 16 August 2018


FHIR SDC Conference Call 5:00PM Eastern Time (Date above)

Return to FHIR SDC Minutes

Agenda

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Liz Amos
  • Nagesh (Dragon) Bashyam
  • Paul Lynch
  • Robinette Renner
  • Shrey RaviKumar
  • Eric Haas

Joined late

  • Clem McDonald

Minutes Approval

Balloting plan

  • Clem joins
  • Motion to delay opening SDC and PRO ballot until Sept. 4 or 5 - Clem/Dragon on 7-0-0

Search on program or project

  • Discussed this. It seems like something that's not specific to Questionnaire. Eric will raise on Zulip

Adjournment

17:18 Eastern