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Difference between revisions of "20171017 US Realm SC Call"

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'''Location: https://global.gotomeeting.com/join/929752237]
 
'''Location: https://global.gotomeeting.com/join/929752237]
  
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd'''<br/> '''Time: 1 PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-17'''<br/> '''Time: 1 PM Eastern'''
 
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| colspan="1" align="right"|'''Co-Chairs'''
 
| colspan="1" align="right"|'''Co-Chairs'''
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===============================================================================--->
 
===============================================================================--->
 
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|-
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| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
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| || Calvin Beebe || ||Keith Boone||x || Hans Buitendijk
 
|-
 
|-
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| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
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|x ||Lorraine Constable || ||Johnathan Coleman||x ||Ed Hammond
 
|-
 
|-
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| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
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|x ||Tony Julian||x ||Paul Knapp|| ||Austin Kreisler
 
|-
 
|-
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| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
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|x ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
 
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
|-
 
|-
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|  ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
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|x ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker
 
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|-
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|  ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
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|x ||Danielle Friend||x ||Eric Haas||x || Jenni Syed
 
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|  ||Steve Posnak||. ||David Susanto||. ||  
 
|  ||Steve Posnak||. ||David Susanto||. ||  
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|-
 
|-
 
|colspan="6" style="font-style:italic; color:green;" |''Quorum: Chair + 7''
 
|colspan="6" style="font-style:italic; color:green;" |''Quorum: Chair + 7''
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|}
 
|}
 
<!---=======================================================
 
<!---=======================================================
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
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*Review notes from [[2017MMDD_US_Realm_SC_Call]]
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*Review notes from [[20170926_US_Realm_SC_Call]]
 
*Action Items
 
*Action Items
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*Review Items
−
Discussion:
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**[https://gforge.hl7.org/gf/download/trackeritem/14042/15821/HL7%20Project%20Scope%20Statement%20v2017.1%20MR.docx C-CDA Rubric PSS]
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*Review of any outstanding issues
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===Minutes===
 
===Minutes===
−
 
  
 +
*Agenda review
 +
*Review notes from [[20170926_US_Realm_SC_Call]]
 +
*Review Items
 +
**[https://gforge.hl7.org/gf/download/trackeritem/14042/15821/HL7%20Project%20Scope%20Statement%20v2017.1%20MR.docx C-CDA Rubric PSS]
 +
***Brett reviews project. Aims to describe/formalize scoring rubric. ONC uses in their C-CDA Scorecard. Hans asks if there is value to consider it an implementation guide as opposed to a white paper? Currently is not planned to be balloted. Brett suggests reconsidering after the white paper is developed. Lorraine notes that publication options are affected on whether or not the white paper is balloted or not - if not, it is posted on the wiki. Hans encourages eventually balloting informative to give it more strength.
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****MOTION to accept: Hans/Lorraine
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****VOTE: All in favor
 +
*Topic for future call: Relationship between USRSC and FHIR Foundation
 +
*Adjourned at 1:18 pm Eastern
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
*   
 
*   
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
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*[[2017mmdd US Realm SC Call]] Tuesday at 1 PM ET
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*[[20171024 US Realm SC Call]]  
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|-
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|}
 
  
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

Latest revision as of 21:37, 23 October 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: 2017-10-17
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone x Hans Buitendijk
x Lorraine Constable Johnathan Coleman x Ed Hammond
x Tony Julian x Paul Knapp Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
x Sandra Stuart . Pat Van Dyke x Craig Parker
x Danielle Friend x Eric Haas x Jenni Syed
Steve Posnak . David Susanto .
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia


Minutes

  • Agenda review
  • Review notes from 20170926_US_Realm_SC_Call
  • Review Items
    • C-CDA Rubric PSS
      • Brett reviews project. Aims to describe/formalize scoring rubric. ONC uses in their C-CDA Scorecard. Hans asks if there is value to consider it an implementation guide as opposed to a white paper? Currently is not planned to be balloted. Brett suggests reconsidering after the white paper is developed. Lorraine notes that publication options are affected on whether or not the white paper is balloted or not - if not, it is posted on the wiki. Hans encourages eventually balloting informative to give it more strength.
        • MOTION to accept: Hans/Lorraine
        • VOTE: All in favor
  • Topic for future call: Relationship between USRSC and FHIR Foundation
  • Adjourned at 1:18 pm Eastern

Meeting Outcomes

© 2017 Health Level Seven® International. All rights reserved
Actions


Next Meeting/Preliminary Agenda Items
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