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Date: 06 Feb 2020


Quarters: 1-4


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Goals

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes
Q1Joint with EHR (Hosting) and CBCP, FHIR-I, SEC, SOA

See EHR minutes





Q2FHIR IG planning
John








Q3

Joint with FHIR-I (SEC Hosting)

Carry over topics if required.



Dave Pyke to lead.








Q4

Security WG Housekeeping

Review Project Management, WG Health,  Governance, and post-WGM Tasks

Project Management

WG Health

Infrastructure Steering Division WG Health Report

Governance

  • Minutes
  • Room requests
  • Interim Conference Call set up
Alex & Trish




Action items



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