This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20170905 US Realm SC Call"
Jump to navigation
Jump to search
| (3 intermediate revisions by the same user not shown) | |||
| Line 15: | Line 15: | ||
'''Location: https://global.gotomeeting.com/join/929752237] | '''Location: https://global.gotomeeting.com/join/929752237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-09-05'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 37: | Line 37: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | |x || Calvin Beebe || ||Keith Boone||x || Hans Buitendijk |
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | x||Lorraine Constable || ||Johnathan Coleman|| ||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|| ||Wayne Kubick|| ||Christol Green | + | | ||Brian Pech||x ||Wayne Kubick||x ||Christol Green |
|- | |- | ||
| − | | | + | | x ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker |
|- | |- | ||
| − | | | + | | x ||Danielle Friend||x ||Eric Haas||x || Jenni Syed |
|- | |- | ||
| − | | ||Steve Posnak||. ||David Susanto||. || | + | |x ||Steve Posnak||. ||David Susanto||. || |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name''' | ||
|- | |- | ||
| − | | || | + | |x || Emilie Lamb||x || Shandy Dearth||x ||Dave Trepanier |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
| Line 76: | Line 76: | ||
*Review notes from [[20170829_US_Realm_SC_Call]] | *Review notes from [[20170829_US_Realm_SC_Call]] | ||
*Review Items | *Review Items | ||
| − | **PSS: Syndromic Surveillance Messaging Guide | + | **PSS: [https://gforge.hl7.org/gf/download/trackeritem/13791/15706/MG_SyS_HL7%20Project%20Scope%20Statement%20v2017.1_2017_09_01.docx Syndromic Surveillance Messaging Guide] |
*Discussion: | *Discussion: | ||
**Review of any outstanding issues | **Review of any outstanding issues | ||
| Line 82: | Line 82: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *"Fred Rogers" appeared multiple times without announcing himself and was dismissed. | |
| + | *Agenda review | ||
| + | *Review notes from [[20170829_US_Realm_SC_Call]] | ||
| + | **MOTION to approve: Sandy/Calvin | ||
| + | **VOTE: All in favor | ||
| + | *Review Items | ||
| + | **PSS: [https://gforge.hl7.org/gf/download/trackeritem/13791/15706/MG_SyS_HL7%20Project%20Scope%20Statement%20v2017.1_2017_09_01.docx Syndromic Surveillance Messaging Guide] | ||
| + | ***Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency. | ||
| + | ****MOTION to approve with the addition of soliciting PA and EC WGs: Lorraine/Austin | ||
| + | ****VOTE: All in favor | ||
| + | *Discussion: | ||
| + | **WGM next week. US Realm meets Wednesday Q0. US FHIR Core will be on the agenda. Austin states there may be another from Structured Docs as well. | ||
| + | *Adjourned at 1:19 pm Eastern | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 15:52, 7 September 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-09-05 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Keith Boone | x | Hans Buitendijk | |
| x | Lorraine Constable | Johnathan Coleman | Ed Hammond | ||
| x | Tony Julian | Paul Knapp | x | Austin Kreisler | |
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||
| Brian Pech | x | Wayne Kubick | x | Christol Green | |
| x | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
| x | Danielle Friend | x | Eric Haas | x | Jenni Syed |
| x | Steve Posnak | . | David Susanto | . | |
| Visitor/ Name | |||||
| x | Emilie Lamb | x | Shandy Dearth | x | Dave Trepanier |
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170829_US_Realm_SC_Call
- Review Items
- Discussion:
- Review of any outstanding issues
Minutes
- "Fred Rogers" appeared multiple times without announcing himself and was dismissed.
- Agenda review
- Review notes from 20170829_US_Realm_SC_Call
- MOTION to approve: Sandy/Calvin
- VOTE: All in favor
- Review Items
- PSS: Syndromic Surveillance Messaging Guide
- Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency.
- MOTION to approve with the addition of soliciting PA and EC WGs: Lorraine/Austin
- VOTE: All in favor
- Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency.
- PSS: Syndromic Surveillance Messaging Guide
- Discussion:
- WGM next week. US Realm meets Wednesday Q0. US FHIR Core will be on the agenda. Austin states there may be another from Structured Docs as well.
- Adjourned at 1:19 pm Eastern
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2017 Health Level Seven® International. All rights reserved
