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Difference between revisions of "20150908US Realm SC Call"

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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
+
|Regrets || Calvin Beebe ||x ||Keith Boone||x || Hans Buitendijk
 
|-
 
|-
−
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
+
| ||Lorraine Constable ||x ||Johnathan Coleman||x ||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
+
|x ||Tony Julian|| ||Paul Knapp||x ||Austin Kreisler
 
|-
 
|-
−
| ||Ken McCaslin|| ||Brian Pech|| || John Quinn
+
| ||Ken McCaslin|| ||Brian Pech||x || John Quinn
 
|-
 
|-
−
| ||Pat Van Dyke|| ||Anne Wizauer|| || Sandra Stuart
+
| Regrets ||Pat Van Dyke||x ||Anne Wizauer||Regrets || Sandra Stuart
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
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**Ed to start work on DMP   
 
**Ed to start work on DMP   
 
**Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
 
**Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
 +
 +
*Approval Items:
 +
**[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick
 +
**[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts or Austin Kreisler
  
 
*Discussion:
 
*Discussion:
 
**Update on eLTSS - Evelyn Gallego
 
**Update on eLTSS - Evelyn Gallego
  
 +
===Minutes===
 +
*Evelyn Gallego here to present on S&I eLTSS Initiative.
 +
**Shared slides with group. Work sponsored by CMS.
 +
**eLTSS is long term services and supports planning and demonstration grant program
 +
**Not clinical plan; it's community-based and person-centered long term services and supports planning
 +
**Interoperable across settings and individuals
 +
**Issues:
 +
***population has limited implementation and use of health IT tools
 +
***limited financial incentives for service providers to exchange LTSS information electronically
 +
***lack of uniformity in terminology and definitions of data elements needed for assessments and plans
 +
***no consensus on what a person-centered eLTSS plan is and what info should be included
 +
***not the same as a care plan, plan of care, or treatment plan
 +
**Need to define what is in the plan and then how to share it
 +
**Seven states are piloting
 +
**Group will review slides and Evelyn will return next week to answer questions.
 +
**Paul adds CBCC and patient care should likely be involved
 +
**Keith cautions that there is a risk of not being able to identify appropriate standards. HSI WG could be a good place to start.
 
*Approval Items:
 
*Approval Items:
−
**[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts
+
**[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick
−
**[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick
+
***Riki describes project.
−
 
+
***MOTION: Austin moves to approve. Hans seconds.
−
===Minutes===
+
***VOTE: all in favor
−
+
**[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts or Austin Kreisler
−
 
+
***John Roberts describes project and some areas of controversy. Goal is to update the Public Health Case Report.
 +
***MOTION by Calvin to approve; Paul seconds.
 +
***VOTE: all in favor
 +
*Hans reports that Ken is working to confirm Canadian interest in the Pastoral care project.
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
−
*[[20150915 US Realm SC Call]] Tuesday at 1 PM ET
+
*[[20150922 US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}
  
  
−
© 2014 Health Level Seven® International.  All rights reserved
+
© 2014 Health Level Seven® International.  All rights r

Latest revision as of 19:28, 21 September 2015

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Ken Note taker(s) Anne
Attendee / Name
Regrets Calvin Beebe x Keith Boone x Hans Buitendijk
Lorraine Constable x Johnathan Coleman x Ed Hammond
x Tony Julian Paul Knapp x Austin Kreisler
Ken McCaslin Brian Pech x John Quinn
Regrets Pat Van Dyke x Anne Wizauer Regrets Sandra Stuart
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20150901_US_Realm_SC_Call
  • Action Items
    • Ed to start work on DMP
    • Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
  • Discussion:
    • Update on eLTSS - Evelyn Gallego

Minutes

  • Evelyn Gallego here to present on S&I eLTSS Initiative.
    • Shared slides with group. Work sponsored by CMS.
    • eLTSS is long term services and supports planning and demonstration grant program
    • Not clinical plan; it's community-based and person-centered long term services and supports planning
    • Interoperable across settings and individuals
    • Issues:
      • population has limited implementation and use of health IT tools
      • limited financial incentives for service providers to exchange LTSS information electronically
      • lack of uniformity in terminology and definitions of data elements needed for assessments and plans
      • no consensus on what a person-centered eLTSS plan is and what info should be included
      • not the same as a care plan, plan of care, or treatment plan
    • Need to define what is in the plan and then how to share it
    • Seven states are piloting
    • Group will review slides and Evelyn will return next week to answer questions.
    • Paul adds CBCC and patient care should likely be involved
    • Keith cautions that there is a risk of not being able to identify appropriate standards. HSI WG could be a good place to start.
  • Approval Items:
    • Project Approval of IHE-Lab Profile to US Lab Real guides Harmonization for the O&O WG of SSD-SD at Tracker 8662 - Riki Merrick
      • Riki describes project.
      • MOTION: Austin moves to approve. Hans seconds.
      • VOTE: all in favor
    • Project Approval of Public Health Case Report Update for the PHER WG of DESD at Tracker 8663 - John Roberts or Austin Kreisler
      • John Roberts describes project and some areas of controversy. Goal is to update the Public Health Case Report.
      • MOTION by Calvin to approve; Paul seconds.
      • VOTE: all in favor
  • Hans reports that Ken is working to confirm Canadian interest in the Pastoral care project.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2014 Health Level Seven® International. All rights r

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