This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

20170404 US Realm SC Call

From HL7Wiki
Jump to navigation Jump to search

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2017-04-04
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto .
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20170328_US_Realm_SC_Call
  • Action Items
    • Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
    • Create DMP
    • Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
      • Added to 2017-04-10 TSC agenda

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2017 Health Level Seven® International. All rights reserved