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Difference between revisions of "20170307 US Realm SC Call"

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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
+
| || Calvin Beebe || ||Keith Boone||x || Hans Buitendijk
 
|-
 
|-
| ||Lorraine Constable || ||Johnathan Coleman||Regrets ||Ed Hammond
+
| ||Lorraine Constable || x||Johnathan Coleman||Regrets ||Ed Hammond
 
|-
 
|-
| ||Tony Julian|| ||Paul Knapp||Regrets ||Austin Kreisler
+
|x ||Tony Julian|| ||Paul Knapp||Regrets ||Austin Kreisler
 
|-
 
|-
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
+
|x ||Brett Marquard|| x||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
 
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
|-
 
|-
| ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer
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| x ||Sandra Stuart||. ||Pat Van Dyke||x || Anne Wizauer
 
|-
 
|-
| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
+
| x ||Danielle Friend||. ||Eric Haas||x|| Jenni Syed
 
|-
 
|-
|  ||Steve Posnak||. ||David Susanto||. || Craig Parker
+
|  ||Steve Posnak||. ||David Susanto||x || Craig Parker
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
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===Minutes===
 
===Minutes===
   
+
  *Agenda review
 +
*Review notes from [[20170214_US_Realm_SC_Call]]
 +
*Action Items
 +
**Review open gforge tickets
 +
***Group reviews in preparation for block vote.
 +
****MOTION to approve: Hans/Danielle
 +
****VOTE: Ken abstains. Remaining in favor. (8/0/1)
 +
*Discussion:
 +
*Review of any outstanding issues
 +
**Continued discussion of US core: Floyd asks if there is an estimate of when the published version will be available? Brett: It is tracking along with STU3, probably around the end of March. There is a continuous build site for the US core guide at http://build.fhir.org/ig/Healthedata1/US-Core/. Brett asks if people would do a QA read-through for typos and inconsistencies. Floyd states that the navigation of the build site is confusing and not user-friendly.
 +
*Brett out next week.
 +
*Adjourned at 1:15 pm
 +
 
 +
 
 +
 
  
  

Revision as of 18:29, 7 March 2017

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2017-03-07
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone x Hans Buitendijk
Lorraine Constable x Johnathan Coleman Regrets Ed Hammond
x Tony Julian Paul Knapp Regrets Austin Kreisler
x Brett Marquard x Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
x Sandra Stuart . Pat Van Dyke x Anne Wizauer
x Danielle Friend . Eric Haas x Jenni Syed
Steve Posnak . David Susanto x Craig Parker
Visitor/ Name
no quorum definition

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues


Minutes

*Agenda review
  • Review notes from 20170214_US_Realm_SC_Call
  • Action Items
    • Review open gforge tickets
      • Group reviews in preparation for block vote.
        • MOTION to approve: Hans/Danielle
        • VOTE: Ken abstains. Remaining in favor. (8/0/1)
  • Discussion:
  • Review of any outstanding issues
    • Continued discussion of US core: Floyd asks if there is an estimate of when the published version will be available? Brett: It is tracking along with STU3, probably around the end of March. There is a continuous build site for the US core guide at http://build.fhir.org/ig/Healthedata1/US-Core/. Brett asks if people would do a QA read-through for typos and inconsistencies. Floyd states that the navigation of the build site is confusing and not user-friendly.
  • Brett out next week.
  • Adjourned at 1:15 pm



Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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