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Difference between revisions of "20180911 US Realm SC Call"

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|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
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| ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
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| Regrets ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
 
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| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
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| Regrets ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
 
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|  ||Steve Posnak||. ||David Susanto||. ||John Roberts  
 
|  ||Steve Posnak||. ||David Susanto||. ||John Roberts  

Revision as of 16:02, 11 September 2018

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back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

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

Date: 2018-09-11
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
Regrets Sandra Stuart . Pat Van Dyke . Craig Parker
Regrets Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto . John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20180821_US_Realm_SC_Call
  • Action Items
    • Anne to create/publicize attendance spreadsheet
    • Define US Realm committee member roles
      • Determine if we should have representation on TSC
    • Discuss idea call schedule

Discussion:

  • Re-opening US Core Tracker Items
    • 15053: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #35 (Kathy Walsh) In Person Persuasive
    • 15054: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #36 (Kathy Walsh) In Person Persuasive
    • 15043: Review Birth Sex Value Set - 2018-Jan US-Core #11 (Freida Hall) Not Persuasive with Mod

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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