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20180109 US Realm SC Call
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| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-01-09 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Keith Boone | Hans Buitendijk | ||
| x | Lorraine Constable | Johnathan Coleman | Ed Hammond | ||
| Tony Julian | Paul Knapp | x | Austin Kreisler | ||
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||
| Brian Pech | x | Wayne Kubick | Christol Green | ||
| Sandra Stuart | . | Pat Van Dyke | . | Craig Parker | |
| Danielle Friend | x | Eric Haas | x | Jenni Syed | |
| x | Steve Posnak | . | David Susanto | x | John Roberts |
| Visitor/ Name | |||||
| x | John Loonsk | x | Jason Bonander | ||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20171205_US_Realm_SC_Call
- Review items
- Discussion:
- Reappointment of Brett Marquard
- New Orleans Agenda
Minutes
- Agenda review
- Review notes from 20171205_US_Realm_SC_Call
- Approved via general consent
- Review items
- Bidirectional Social Services Referrals (BSSR) PSS
- John Loonsk and Jason Bonander here to present the project. Group reviews. Lorraine asks if they plan to engage a cosponsor. John reports they plan to, probably from clinical care. Involves exchange of information between clinical care EHRs and social services systems. Reviewed schedule; Austin notes that the May ballot schedule is very short and they should take that into consideration. Will need to go to FHIR Management Group as well.
- MOTION to approve: Eric/Calvin
- VOTE: All in favor (8/0/0)
- Bidirectional Social Services Referrals (BSSR) PSS
- Discussion:
- Reappointment of Brett Marquard
- MOTION to recommend reappointment of Brett as chair to TSC: Wayne/Lorraine
- VOTE: All in favor
- New Orleans Agenda
- Brett suggests that we meet Tuesday or Wednesday Q0. Decision to meet Wednesday Q0. In terms of agenda, we'll review any new PSS submissions and any other topics that arise.
- Reappointment of Brett Marquard
- Adjourned at 1:28 pm Eastern time
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
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