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20180612 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes


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




  • Review notes from 20180605_US_Realm_SC_Call
  • Review Items
    • Review of Updated HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
      • Reviewed updated document. Will be an IG. Will use templates from QRDA and C-CDA, and US Core and QI Core. No need for anything outside of whatever exists. Will be using external vocabularies as listed in 3.k.
        • MOTION to approve: Calvin/Austin
        • VOTE: All in favor
    • Common Data Model Harmonization (CDMH) - FHIR Implementation Guide
      • Nagesh Bashyam (Dragon) presents project. Ed: What does it mean to map a data model into FHIR? Do you mean you’re mapping into US Core? Dragon: Mapping all the data elements represented in these data models into FHIR. Ed suggests they remove “revise current standard” check from number 5. Austin: On the scope, Austin ask them to say US specifically rather than “the nation.” Ed: So you’re taking each of these common data models and mapping them specifically into FHIR profiles, not to each other? Dragon: That’s correct. Austin asks what tool will be used for mapping? Dragon: Right now we’re using Excel. Anne notes that the PSS references external content so ARB should review. They should submit the PSS and the external content for review on next week’s ARB call.
        • MOTION to approve: Calvin/Ed
        • VOTE: All in favor
  • Discussion:
    • For next time, look at adopting TSC attendance policy.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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