Difference between revisions of "20150825 US Realm SC Call"

Revision as of 16:15, 25 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 Topics:
- Review of FGB response to ONC Feedback
Approval Items:
- 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
- SD PSS review: HL7 Implementation Guide for CDA® Release 2: Personal Emergency, Critical, and Advance Care Plan Document, Release 1 at TSC Tracker 8614
- SD PSS Review: Occupational Data for Health Elements in Consolidated CDA at TSC Tracker 8615

Actions

Next Meeting/Preliminary Agenda Items

@@ Line 75: / Line 75: @@
 ***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
-*Approal Items:
+*Discussion Topics:
+**Review of [http://gforge.hl7.org/gf/download/docmanfileversion/8876/13426/FGB%20response%20to%20ONC%20Feedback.pptx FGB response] to ONC Feedback
+*Approval Items:
 **SD WG PSS Review: HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8577&start=1100 Tracker 8577]
 **OO Work Group PSS Review: Pastoral Care Order/Observations at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1194 Project Insight 1194] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8579&start=1100 Tracker 8579]