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Difference between revisions of "20160105 US Realm SC Call"
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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237] | '''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-05'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 39: | Line 39: | ||
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | | || Calvin Beebe || ||Keith Boone|| || 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 |
|- | |- | ||
| − | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | + | |x ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis |
|- | |- | ||
| ||Brian Pech|| ||John Quinn|| ||Mark Roche | | ||Brian Pech|| ||John Quinn|| ||Mark Roche | ||
| Line 71: | Line 71: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20151215_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| + | **Planning agenda for Orlando WGM | ||
Discussion: | Discussion: | ||
| Line 79: | Line 80: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Brett will run the meeting in Orlando (Thursday lunch) as Vice Chair. Meeting is on Thursday the 14th from 12:30 - 1:30. | |
| − | + | *HL7 board is going to become more strategically focused. Are there strategic topics that the US Realm would like to see the board consider? Should discuss in Orlando. | |
| + | *Ed suggested to ONC that they might pick a time slot at the May meeting in which they try to educate HL7 International on what the ONC is trying to do with HL7, FHIR, Data Access Framework, Structured Data Capture, etc. Discussion over who would present the information in May - time slot has been reserved with Lillian. Need to work on integrating US Realm and ONC activities into the international community. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160119 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 18:18, 5 January 2016
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# |
Date: 2016-01-05 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | x | Johnathan Coleman | x | Ed Hammond | |
| x | Tony Julian | Paul Knapp | x | Austin Kreisler | |
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||
| Brian Pech | John Quinn | Mark Roche | |||
| Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer | |
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20151215_US_Realm_SC_Call
- Action Items
- Planning agenda for Orlando WGM
Discussion:
- Review of any outstanding issues
Minutes
- Brett will run the meeting in Orlando (Thursday lunch) as Vice Chair. Meeting is on Thursday the 14th from 12:30 - 1:30.
- HL7 board is going to become more strategically focused. Are there strategic topics that the US Realm would like to see the board consider? Should discuss in Orlando.
- Ed suggested to ONC that they might pick a time slot at the May meeting in which they try to educate HL7 International on what the ONC is trying to do with HL7, FHIR, Data Access Framework, Structured Data Capture, etc. Discussion over who would present the information in May - time slot has been reserved with Lillian. Need to work on integrating US Realm and ONC activities into the international community.
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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