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===Minutes=== | ===Minutes=== | ||
| − | + | *Minutes review from 2016-05-24 call | |
**MOTION to approve by Johnathan; second by Austin | **MOTION to approve by Johnathan; second by Austin | ||
**VOTE: all in favor | **VOTE: all in favor | ||
| Line 96: | Line 96: | ||
****VOTE: all in favor | ****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)] | **[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. | + | ***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 | ****MOTION to approve by Johnathan; second by Austin | ||
****VOTE: all in favor | ****VOTE: all in favor | ||
| − | + | *Discussion: | |
| − | *Comments from Wayne regarding US Realm Input Document | + | **Comments from Wayne regarding US Realm Input Document |
**Before we discuss, Brett requests that others submit comments. We'll add to next week. | **Before we discuss, Brett requests that others submit comments. We'll add to next week. | ||
| − | + | *Adjourned at 1:32 PM Eastern | |
| − | |||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160614 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 21:32, 10 June 2016
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| 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
- Agenda review
- Review notes from 20160524_US_Realm_SC_Call
- Review Items
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
- 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.
- 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
- 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.
- C-CDA Companion Guide
- 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
|
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