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20181023 US Realm SC Call
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| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-10-23 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 | Regrets | Johnathan Coleman | x | Ed Hammond |
| x | Tony Julian | Paul Knapp | Austin Kreisler | ||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | Declined | Wayne Kubick | x | Christol Green | |
| Regrets | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
| Regrets | Danielle Friend | x | Eric Haas | x | Jenni Syed |
| x | Steve Posnak | . | David Susanto | x | John Roberts |
| Visitor/ Name | |||||
| x | Mead Walker | x | Alaina Elliott | ||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20181016_US_Realm_SC_Call
- Review Items for this week:
- Project Approval of Vital Records Death Reporting V2.6
- US Core R4 NIB
- Review Items for next week, 2018-10-30:
- Health Services Platform Marketplace PSS - should discuss if we think we need to review this next week
- Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
- Review notes from 20181016_US_Realm_SC_Call
- Approved via general consent
- Review Items for this week:
- Project Approval of Vital Records Death Reporting V2.6
- Mead Walker presents the project. Nancy asks if this will replace the previous STU. Mead states yes, it will be considered a replacement. Discussion over the related projects that have come through recently. Question over whether or not it made it to the PMO before the deadline; Mead believes it did and will submit a NIB. Hans: Would be helpful to have consistency across V2 guides – is this one consistent with the others? Mead: We think we are on the approved path because of the tool we’re using. Hans would like them to clarify that. Alaina Elliott notes that Toni Eason listed on the project scope is no longer with the organization. Will replace.
- MOTION to approve: Lorraine/Hans
- VOTE: All in favor
- Mead Walker presents the project. Nancy asks if this will replace the previous STU. Mead states yes, it will be considered a replacement. Discussion over the related projects that have come through recently. Question over whether or not it made it to the PMO before the deadline; Mead believes it did and will submit a NIB. Hans: Would be helpful to have consistency across V2 guides – is this one consistent with the others? Mead: We think we are on the approved path because of the tool we’re using. Hans would like them to clarify that. Alaina Elliott notes that Toni Eason listed on the project scope is no longer with the organization. Will replace.
- US Core R4 NIB
- Can’t review today because US Realm isn’t in the drop down as a sponsor. May review next week. Cochairs will draft the NIB with the approval of the committee.
- MOTION to allow Brett to create the NIB: Lorraine/Hans
- VOTE: All in favor
- Can’t review today because US Realm isn’t in the drop down as a sponsor. May review next week. Cochairs will draft the NIB with the approval of the committee.
- Project Approval of Vital Records Death Reporting V2.6
- Review Items for next week, 2018-10-30:
- Health Services Platform Marketplace PSS - should discuss if we think we need to review this next week
- Some disagreement over whether US Realm needs to look at this. Went through steering division as US Realm but just added international participation (Australia). Hans agrees the topic space seems Universal – would lean towards passing on it. Brett thinks it’s good enough for now but if something changes we could agree to review. US Realm considers the notification and no further action needed at this time.
- Health Services Platform Marketplace PSS - should discuss if we think we need to review this next week
- Adjourned at 1:25 pm Eastern
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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