Logistics
Time:
Every 2 weeks on Wednesday at 3:00 PM ET
Web Meeting Link:
https://hl7-org.zoom.us/j/92869048638?pwd=UHlGM0VXNm5BcUVTSCsrYy9hbnJ2UT09
Agenda
- Approve Previous Minutes
- Project Proposals and PSS Review
- UTG Issue Review
- Co-chair Elections
- Tracker Items
Attendees
- Jean Duteau (chair)
- Ron Shapiro (scribe)
- Lloyd McKenzie
Approve Previous Minutes
- Minutes to Prior Meeting on 2022-08-17 approved by General Consent.
Project Proposals and PSS Review
- Project Proposals Home
- Project Scope Statement
- no projects or PSS for MnM to express interest in
UTG Issue Review
- https://jira.hl7.org/issues/ (all unresolved) or https://jira.hl7.org/issues/ (unresolved in consensus review status)
- no updates this week
Co-chair Elections
- there was a tie between 3 write-in candidates, none of which are active participants with MnM and therefore do not feel qualified
- we will leave this position vacant and can add it on to the ballot again next year
- Jean will respond to Linda via email
Tracker Items
-
-
FHIR-36267Getting issue details...
STATUS
- will discuss with Grahame at WGM during Wed Q1 or Q2 with Vocab
-
-
FHIR-37603Getting issue details...
STATUS
- will discuss at WGM during Wed Q1 or Q2 with Vocab
-
-
FHIR-37729Getting issue details...
STATUS
- change to Technical Correction, Will Fix
Adjournment
- 3:30 PM ET