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Difference between revisions of "20150901US Realm SC Call"
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*Review notes from [[20150825_US_Realm_SC_Call]] | *Review notes from [[20150825_US_Realm_SC_Call]] | ||
*Action Items | *Action Items | ||
| − | **Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdraw, then future calls will focus on the remaining open items. | + | **Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdraw, then future calls will focus on the remaining open items (this is a vote from two weeks ago that never formally occurred). |
**USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week | **USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week | ||
Revision as of 21:05, 31 August 2015
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| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-09-01 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Johnathan Coleman | Ed Hammond | |||
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Ken McCaslin | Brian Pech | John Quinn | |||
| Pat Van Dyke | Anne Wizauer | Sandra Stuart | |||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150825_US_Realm_SC_Call
- Action Items
- Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdraw, then future calls will focus on the remaining open items (this is a vote from two weeks ago that never formally occurred).
- USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week
Discussion:
- Discussion Topics:
- Review of FGB response to ONC Feedback
- Approval Items:
- 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
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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