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Difference between revisions of "20171017 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|| ||Ed Hammond | + | |x ||Lorraine Constable || ||Johnathan Coleman||x ||Ed Hammond |
|- | |- | ||
| − | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | + | |x ||Tony Julian||x ||Paul Knapp|| ||Austin Kreisler |
|- | |- | ||
| − | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | + | |x ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis |
|- | |- | ||
| ||Brian Pech|| ||Wayne Kubick|| ||Christol Green | | ||Brian Pech|| ||Wayne Kubick|| ||Christol Green | ||
|- | |- | ||
| − | | ||Sandra Stuart||. ||Pat Van Dyke|| | + | |x ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker |
|- | |- | ||
| − | | ||Danielle Friend|| | + | |x ||Danielle Friend||x ||Eric Haas||x || Jenni Syed |
|- | |- | ||
| ||Steve Posnak||. ||David Susanto||. || | | ||Steve Posnak||. ||David Susanto||. || | ||
| Line 60: | Line 60: | ||
|- | |- | ||
|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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*Review Items | *Review Items | ||
**[https://gforge.hl7.org/gf/download/trackeritem/14042/15821/HL7%20Project%20Scope%20Statement%20v2017.1%20MR.docx C-CDA Rubric PSS] | **[https://gforge.hl7.org/gf/download/trackeritem/14042/15821/HL7%20Project%20Scope%20Statement%20v2017.1%20MR.docx C-CDA Rubric PSS] | ||
| + | |||
| + | |||
===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. | ||
| + | ****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=== | ===Meeting Outcomes=== | ||
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 |
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
- Agenda review
- Review notes from 20170926_US_Realm_SC_Call
- Action Items
- Review Items
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
- 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.
- C-CDA Rubric PSS
- Topic for future call: Relationship between USRSC and FHIR Foundation
- Adjourned at 1:18 pm Eastern
Meeting Outcomes
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