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

Difference between revisions of "20181016 US Realm SC Call"

From HL7Wiki
Jump to navigation Jump to search
Line 37: Line 37:
 
===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
+
|x || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
|-
 
|-
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
+
|x ||Lorraine Constable ||x ||Johnathan Coleman||x ||Ed Hammond
 
|-
 
|-
|Regrets ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
+
| Regrets||Tony Julian|| x||Paul Knapp||x ||Austin Kreisler
 
|-
 
|-
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
+
| x||Brett Marquard|| ||Ken McCaslin||Regrets ||Nancy Orvis
 
|-
 
|-
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
+
|  ||Brian Pech||x ||Wayne Kubick|| ||Christol Green
 
|-
 
|-
| Regrets ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
+
| Regrets ||Sandra Stuart||. ||Pat Van Dyke||Regrets|| Craig Parker
 
|-
 
|-
| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
+
| x ||Danielle Friend||. ||Eric Haas||Regrets || Jenni Syed
 
|-
 
|-
| ||Steve Posnak||. ||David Susanto||. ||John Roberts  
+
| x ||Steve Posnak||. ||David Susanto||. ||John Roberts  
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
Line 86: Line 86:
  
 
===Minutes===
 
===Minutes===
   
+
  *Agenda review
 +
*Review notes from [[20181002_US_Realm_SC_WGM]]
 +
*Action Items
 +
**Invite AMS to upcoming call to discuss questions on [https://gforge.hl7.org/gf/download/trackeritem/18999/16973/VRDR%20FHIR%20IG%20PSS.docx Vital Records Mortality and Morbidity Reporting FHIR IG]
 +
***AMS: External work items come from CDC. Will be working with ARB on the external content. Has a call with MITRE to discuss content becoming HL7 property. Austin: Is this intended for this ballot cycle, and did you meet Dave’s deadline? AMS: That’s correct, and the deadline was met. The senders are the state health departments.
 +
*Review items for this week:
 +
**Project Approval of [https://gforge.hl7.org/gf/download/trackeritem/19374/17017/Vital%20Records%20CDA%20Birth_ProjectScope_20181003.docx Vital Records Birth and Fetal Death Reporting CDA IG]
 +
***Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative.
 +
****MOTION to approve: Lorraine/Austin
 +
****VOTE: All in favor
 +
*Adjourned at 1:12 PM Eastern
 +
 
  
  

Revision as of 17:33, 16 October 2018

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: 2018-10-16
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
x Calvin Beebe Keith Boone Hans Buitendijk
x Lorraine Constable x Johnathan Coleman x Ed Hammond
Regrets Tony Julian x Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin Regrets Nancy Orvis
Brian Pech x Wayne Kubick Christol Green
Regrets Sandra Stuart . Pat Van Dyke Regrets Craig Parker
x Danielle Friend . Eric Haas Regrets Jenni Syed
x Steve Posnak . David Susanto . John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues


Minutes

*Agenda review
  • Review notes from 20181002_US_Realm_SC_WGM
  • Action Items
    • Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
      • AMS: External work items come from CDC. Will be working with ARB on the external content. Has a call with MITRE to discuss content becoming HL7 property. Austin: Is this intended for this ballot cycle, and did you meet Dave’s deadline? AMS: That’s correct, and the deadline was met. The senders are the state health departments.
  • Review items for this week:
    • Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
      • Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative.
        • MOTION to approve: Lorraine/Austin
        • VOTE: All in favor
  • Adjourned at 1:12 PM Eastern


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2018 Health Level Seven® International. All rights reserved