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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




  • "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
  • 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

Next Meeting/Preliminary Agenda Items

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