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Difference between revisions of "MnM Minutes CC 20180213"
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(Created page with "{{subst::MnM Template for Agenda-Minutes}}") |
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[[:Category:2018 MnM Minutes|Return to MnM Minutes]] | [[:Category:2018 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
| − | *Approve [[ | + | *Approve [[MnM_Minutes_CC_20180109| Minutes Prior Meeting on 01/09]] |
| + | *Approve [[MnM_Minutes_WGM_201801| Minutes of Jan WGM]] | ||
==Attendees== | ==Attendees== | ||
| − | * | + | *Lloyd McKenzie (chair/scribe) |
| − | * | + | *Jeff Danford |
| + | *Robert Leif | ||
| + | *Grahame Grieve | ||
| + | *Louis Bedor | ||
| + | *Ken Cottrell | ||
| + | |||
==Agenda Item 1== | ==Agenda Item 1== | ||
| − | + | *Motion to approve [[MnM_Minutes_CC_20180109| Minutes Prior Meeting on 01/09]] Grahame/Jeff: 3-0-0 | |
| + | Can't approve WGM minutes until attendees are provided | ||
| + | |||
| + | ==Tracker Items== | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14475 14475]] Persuasive | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14123 14123]] Persuasive | ||
| + | Louis Bedor joined | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14673 14673]] Grahame will raise on implementer's channel | ||
| + | Ken Cottrell joined | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15512 15512]] Tranfer to vocab | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6255 6255]] - Persuasive | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14309 14309]] - Persuasive | ||
| + | Rob Hausam joined | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13520 13520]] - Persuasive w/ Mod | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14854 14854]] - Persuasive w/ Mod | ||
| + | * [[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15095 15095]] - Grahame and Lloyd will work on improved identifier definitions for next meeting. | ||
| + | |||
==Adjournment== | ==Adjournment== | ||
| + | 4:58 Eastern | ||
Revision as of 22:25, 13 February 2018
M&M Conference Call 4:00PM Eastern Time (Date above)
Logistics
Join GoToMeeting at
- https://global.gotomeeting.com/join/701832453
- Meeting ID: 701-832-453
Agenda
- Approve Minutes Prior Meeting on 01/09
- Approve Minutes of Jan WGM
Attendees
- Lloyd McKenzie (chair/scribe)
- Jeff Danford
- Robert Leif
- Grahame Grieve
- Louis Bedor
- Ken Cottrell
Agenda Item 1
- Motion to approve Minutes Prior Meeting on 01/09 Grahame/Jeff: 3-0-0
Can't approve WGM minutes until attendees are provided
Tracker Items
Louis Bedor joined
- [14673] Grahame will raise on implementer's channel
Ken Cottrell joined
Rob Hausam joined
- [13520] - Persuasive w/ Mod
- [14854] - Persuasive w/ Mod
- [15095] - Grahame and Lloyd will work on improved identifier definitions for next meeting.
Adjournment
4:58 Eastern
