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ITS Concall Minutes 20180529
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ITS Teleconference - May 29, 2018
HL7 ITS Meeting Minutes | Date: 2018-05-30 | ||
Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
Present | Name | Init | Affiliation |
× | Paul Knapp | PK | Knapp Consulting |
Dale Nelson | DN | Accenture | |
× | Andy Stechishin | AS | CANA Software & Services |
Brian Pech | BP | Kaiser-Permanente | |
David Booth | DB | Hawaii Group | |
× | Bryn Rhodes | BR | Database Consulting group |
× | Paul Denning | PD | Mitre |
× | Chris Schüler | CS | |
Quorum Requirements Met: Yes |
Agenda
- Role call and agenda
- FHIR Ballot reconciliation
Meeting called to order 2:00 PM Eastern
FHIRPath Ballot Reconciliation
FHIR Block Vote #1
- Motion to approve supplied dispositions: Bryn/Chris 2-0-0
- 16375 Persuasive
- 17118 Not related – no comments were submitted
- 17120 Not related – a spreadsheet submitted without ballot lines and overall reference to a Tracker did not appear relevant
- 17121 disagree with Not Related disposition as the changes were accepted just on other Tasks, held out for review on the June 12 call.
- 17123 Not related – where is the web site comment from which this is supposed to arise?
- 17124 Persuasive
- 17125 Persuasive
- 17127 Persuasive
- 17132 Persuasive
- 17133 Persuasive
- 17134 Persuasive
- 17135 Persuasive
- 17137 Persuasive
- 17138 Persuasive
- 17139 Persuasive
- 17140 Persuasive
- 17141
Group Discuss at WGM
- 17130 Motion Not persuasive: Bryn/Chris 2-0-0
- 17136 Motion Persuasive Bryn/Chris 2-0-0
- 17129 Motion Persuasive with Mod Bryn/Chris 2-0-0
- 17128 Motion Persuasive with Mod Bryn/Chris 2-0-0
17142 Motion Question Answered Bryn/Chris 3-0-0