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back to [[US_Realm_Steering_Committee]]<br/>
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back to [[US_Realm_Steering_Committee_Conference_Calls]]
  
 
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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<!---=======================================================================
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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========================================================================--->
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| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Steering Committee Call Agenda/Minutes''' <br/>
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'''Location: '''[https://global.gotomeeting.com/join/929752237 929-752-237]
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-07'''<br/> '''Time: 1 PM Eastern'''
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|-
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| colspan="1" align="right"|'''Co-Chairs'''
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| colspan="1" align="left"| Ed/Brett
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| colspan="1" align="right"|'''Note taker(s)'''
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| colspan="1" align="left"| Anne
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
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| width="0%" colspan="2" align="right"|'''Facilitator''':
 
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
 
 
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|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
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| border="1" cellpadding="2" colspan="6" align="left"|'''Attendee / Name'''
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
 
|-
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
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| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
|-
 
|-
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
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| ||Lorraine Constable ||x ||Johnathan Coleman||Regrets ||Ed Hammond
 
|-
 
|-
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| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
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| ||Tony Julian|| ||Paul Knapp||x ||Austin Kreisler
 
|-
 
|-
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| ||John Quinn || . ||Calvin Beebe||. ||  
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|x||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
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|colspan="2" rowspan="3"|observers/guests
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| ||Brian Pech|| x||Wayne Kubick|| ||Mark Roche
 
|-
 
|-
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|||Anne W., scribe
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| ||Sandra Stuart||. ||Pat Van Dyke||.x|| Anne Wizauer
 
|-
 
|-
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| ||
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| x ||Danielle Friend||x||Eric Haas||. || Jenni Syed
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|-
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|  ||Steve Posnak||. ||David Susanto||. ||
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| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
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|-
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|x || Swapnia Bhatia||x || Nagesh Bashyam|| x||Angelique Cortez
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|-
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| || Avinash Shanbhag|| || Visitor Name|| ||Visitor Name
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|-
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|-
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|colspan="6" style="font-style:italic; color:green;" |''no quorum definition''
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========================================================--->
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===Agenda===
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Administrivia
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*Agenda review
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*Review notes from [[20160524_US_Realm_SC_Call]]
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*Review Items
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**[http://gforge.hl7.org/gf/download/trackeritem/10116/14411/PSS_C-CDA_CompanionGuide%202%201.docx C-CDA Companion Guide]
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**[http://gforge.hl7.org/gf/download/trackeritem/10138/14419/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v3.docx Data Access Framework (DAF) FHIR Implementation Guide(s)]
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Discussion:
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*Comments from Wayne regarding US Realm Input Document
  
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==Agenda==
 
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*Roll call -
 
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*Agenda Review
 
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*Approve minutes of [[2016MMDD FGB concall]]
 
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*Action Item review:
 
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*FMG update -
 
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*Methodology update-
 
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*Review precepts, associated governance points and risks
 
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*Next steps: Define and Resource other Governance processes.
 
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<!--*#Education-->
 
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<!--*#Appeal Process / Escalation
 
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*#*What is the appeal process for resources not chosen for inclusion in the ballot?
 
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*#*What is the appeal / escalation process for Management decisions?
 
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*#*What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)
 
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-->
 
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==Minutes==
 
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Convened at
 
  
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*
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===Minutes===
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*Minutes review from 2016-05-24 call
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**MOTION to approve by Johnathan; second by Austin
 +
**VOTE: all in favor
 +
*Review Items
 +
**[http://gforge.hl7.org/gf/download/trackeritem/10116/14411/PSS_C-CDA_CompanionGuide%202%201.docx C-CDA Companion Guide]
 +
***Brett/Austin describe project. Is clearly US Realm but was mistakenly marked as Universal. Brett notes that 3.h states that it replaces the Companion Guide to HL7 Consolidated CDA for MU Stage 2; that is incorrect. Portions are posted to review; location can be found on the Structured Docs listserve.
 +
****MOTION to approve by Austin; second by Johnathan
 +
****VOTE: all in favor
 +
**[http://gforge.hl7.org/gf/download/trackeritem/10138/14419/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v3.docx Data Access Framework (DAF) FHIR Implementation Guide(s)]
 +
***Dragon (Nagesh) Bashyam presents project and answers questions regarding scope. Wayne suggests adding profiles to item 4; Dragon agrees.  Agrees to make it explicit that it will be based on STU3. Since the DAF Project Scope Statements includes updates for the 2015 Common Clinical Data Set (CCDS), this along with outside project input (Argonaut, HSPC, SDC) could be the baseline for US Core. 
 +
****MOTION to approve by Johnathan; second by Austin
 +
****VOTE: all in favor
 +
*Discussion:
 +
**Comments from Wayne regarding US Realm Input Document
 +
**Before we discuss, Brett requests that others submit comments. We'll add to next week.
 +
*Adjourned at 1:32 PM Eastern
  
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===Next Steps===
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===Meeting Outcomes===
 
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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===============================================================--->
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
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*
  
 
|-
 
|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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<!---=======================================================================
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*[[2015mmdd FGB concall]]
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========================================================================--->
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[20160614 US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}
  
  
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Back to [[FHIR_Governance_Board]]
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© 2016 Health Level Seven® International.  All rights reserved
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© 2014 Health Level Seven® International.  All rights reserved.
 

Latest revision as of 21:32, 10 June 2016

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: 929-752-237

Date: 2016-06-07
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable x Johnathan Coleman Regrets Ed Hammond
Tony Julian Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech x Wayne Kubick Mark Roche
Sandra Stuart . Pat Van Dyke .x Anne Wizauer
x Danielle Friend x Eric Haas . Jenni Syed
Steve Posnak . David Susanto . Visitor / Name
x Swapnia Bhatia x Nagesh Bashyam x Angelique Cortez
Avinash Shanbhag Visitor Name Visitor Name
no quorum definition

Agenda

Administrivia

Discussion:

  • Comments from Wayne regarding US Realm Input Document


Minutes

  • Minutes review from 2016-05-24 call
    • MOTION to approve by Johnathan; second by Austin
    • VOTE: all in favor
  • Review Items
    • C-CDA Companion Guide
      • Brett/Austin describe project. Is clearly US Realm but was mistakenly marked as Universal. Brett notes that 3.h states that it replaces the Companion Guide to HL7 Consolidated CDA for MU Stage 2; that is incorrect. Portions are posted to review; location can be found on the Structured Docs listserve.
        • MOTION to approve by Austin; second by Johnathan
        • VOTE: all in favor
    • Data Access Framework (DAF) FHIR Implementation Guide(s)
      • Dragon (Nagesh) Bashyam presents project and answers questions regarding scope. Wayne suggests adding profiles to item 4; Dragon agrees. Agrees to make it explicit that it will be based on STU3. Since the DAF Project Scope Statements includes updates for the 2015 Common Clinical Data Set (CCDS), this along with outside project input (Argonaut, HSPC, SDC) could be the baseline for US Core.
        • MOTION to approve by Johnathan; second by Austin
        • VOTE: all in favor
  • Discussion:
    • Comments from Wayne regarding US Realm Input Document
    • Before we discuss, Brett requests that others submit comments. We'll add to next week.
  • Adjourned at 1:32 PM Eastern

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2016 Health Level Seven® International. All rights reserved

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