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20170905 US Realm SC Call
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| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-09-05 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Keith Boone | x | Hans Buitendijk | |
| x | Lorraine Constable | Johnathan Coleman | Ed Hammond | ||
| x | Tony Julian | Paul Knapp | x | Austin Kreisler | |
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||
| Brian Pech | x | Wayne Kubick | x | Christol Green | |
| x | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
| x | Danielle Friend | x | Eric Haas | x | Jenni Syed |
| x | Steve Posnak | . | David Susanto | . | |
| Visitor/ Name | |||||
| x | Emilie Lamb | x | Shandy Dearth | x | Dave Trepanier |
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170829_US_Realm_SC_Call
- Review Items
- Discussion:
- Review of any outstanding issues
Minutes
- "Fred Rogers" appeared multiple times without announcing himself and was dismissed.
- Agenda review
- Review notes from 20170829_US_Realm_SC_Call
- MOTION to approve: Sandy/Calvin
- VOTE: All in favor
- Review Items
- PSS: Syndromic Surveillance Messaging Guide
- Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency.
- MOTION to approve with the addition of soliciting PA and EC WGs: Lorraine/Austin
- VOTE: All in favor
- Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency.
- PSS: Syndromic Surveillance Messaging Guide
- Discussion:
- WGM next week. US Realm meets Wednesday Q0. US FHIR Core will be on the agenda. Austin states there may be another from Structured Docs as well.
- Adjourned at 1:19 pm Eastern
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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