Difference between revisions of "20150825 US Realm SC Call"

Revision as of 15:31, 20 August 2015

US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2015-08-25 Time: 1 PM Eastern
Co-Chairs	John	Note taker(s)	Anne

Administrivia

Agenda review
Review notes from 20150818_US_Realm_SC_Call
Action Items
- From the 2015-08-18 call:
  - Vote on the USRSC trackers based on Paul's disposition for each
  - Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
  - USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week

Discussion:

SD WG PSS Review: HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 at Project Insight 1192 and Tracker 8577
OO Work Group PSS Review: Pastoral Care Order/Observations at Project Insight 1194 and Tracker 8579

Actions

Next Meeting/Preliminary Agenda Items

@@ Line 72: / Line 72: @@
 *Action Items
 **From the 2015-08-18 call:
-***Vote on the [http://gforge.hl7.org/gf/download/docmanfileversion/8866/13400/%46%48%49%52%54%72%61%63%6b%65%72%73%46%6f%72%55%53%52%53%43%2d%32%30%31%35%30%38%31%38%2e%64%6f%63%78 USRSC trackers] that Paul circulated his disposition
+***Vote on the [http://gforge.hl7.org/gf/download/docmanfileversion/8866/13400/%46%48%49%52%54%72%61%63%6b%65%72%73%46%6f%72%55%53%52%53%43%2d%32%30%31%35%30%38%31%38%2e%64%6f%63%78 USRSC trackers] based on Paul's disposition for each
 ***Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
 ***USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week