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'''Location: https://global.gotomeeting.com/join/929752237] | '''Location: https://global.gotomeeting.com/join/929752237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-03-27'''<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 | + | | || Calvin Beebe || ||Keith Boone||x || Hans Buitendijk |
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | ||Lorraine Constable || ||Johnathan Coleman||Regrets ||Ed Hammond |
|- | |- | ||
| − | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | + | |x ||Tony Julian||x ||Paul Knapp||x ||Austin Kreisler |
|- | |- | ||
| − | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | + | |x ||Brett Marquard|| ||Ken McCaslin||x ||Nancy Orvis |
|- | |- | ||
| − | | ||Brian Pech|| ||Wayne Kubick|| ||Christol Green | + | | ||Brian Pech||x ||Wayne Kubick|| x||Christol Green |
|- | |- | ||
| − | | | + | |Regrets ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker |
|- | |- | ||
| − | | | + | | x ||Danielle Friend||. ||Eric Haas||x || Jenni Syed |
|- | |- | ||
| − | | | + | | Regrets ||Steve Posnak||. ||David Susanto||. ||John Roberts |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name''' | ||
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Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20180310_US_Realm_SC_Call]] |
| − | * | + | *Review Items |
| + | **[https://gforge.hl7.org/gf/download/trackeritem/15829/16420/HL7%20Project%20Scope%20Statement%20v2018_AWG%20FAQs.docx Attachments Frequently Asked Questions (FAQ) Living Document PSS] | ||
Discussion: | Discussion: | ||
| Line 82: | Line 83: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Review notes from [[20180310_US_Realm_SC_Call]] | |
| + | **Minutes accepted via general consent | ||
| + | *Review Items | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/15829/16420/HL7%20Project%20Scope%20Statement%20v2018_AWG%20FAQs.docx Attachments Frequently Asked Questions (FAQ) Living Document PSS] | ||
| + | ***Christol presents project. Old FAQ has been archived; this is a new version with updated information. Structured Docs will cosponsor. Paul: Have you withdrawn the document in addition to archiving? Christol is not sure. She will check with Durwin or Craig. May want to wait until the new one is in place. Discussion over whether the old one was balloted. Austin notes that balloting is not consistent with being a living document. Discussion over how to solve. Hans asks when these will be available? Christol reports that the FAQ should be completed over the next year. Hans recommends giving perspective on anticipated timeline in the scope. Christol will add the info on the unified agenda and the date. Austin reiterates issue with this being a living document and a balloted document. Every time you change it if it's a living document you'll have to reballot. Paul notes that it's unlikely to change more than once; Christol agrees. | ||
| + | ****MOTION to approve: Wayne/Hans | ||
| + | ****VOTE: All in favor | ||
| + | ****Brett requests that the timeline be cleaned up before moving forward. | ||
| + | *Adjourned at 1:20 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/> | ||
| − | *[[ | + | *[[20180403 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 21:49, 28 March 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-03-27 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | x | Hans Buitendijk | ||
| Lorraine Constable | Johnathan Coleman | Regrets | Ed Hammond | ||
| x | Tony Julian | x | Paul Knapp | x | Austin Kreisler |
| x | Brett Marquard | Ken McCaslin | x | Nancy Orvis | |
| Brian Pech | x | Wayne Kubick | x | Christol Green | |
| Regrets | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
| x | Danielle Friend | . | Eric Haas | x | Jenni Syed |
| Regrets | Steve Posnak | . | David Susanto | . | John Roberts |
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20180310_US_Realm_SC_Call
- Review Items
Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
- Review notes from 20180310_US_Realm_SC_Call
- Minutes accepted via general consent
- Review Items
- Attachments Frequently Asked Questions (FAQ) Living Document PSS
- Christol presents project. Old FAQ has been archived; this is a new version with updated information. Structured Docs will cosponsor. Paul: Have you withdrawn the document in addition to archiving? Christol is not sure. She will check with Durwin or Craig. May want to wait until the new one is in place. Discussion over whether the old one was balloted. Austin notes that balloting is not consistent with being a living document. Discussion over how to solve. Hans asks when these will be available? Christol reports that the FAQ should be completed over the next year. Hans recommends giving perspective on anticipated timeline in the scope. Christol will add the info on the unified agenda and the date. Austin reiterates issue with this being a living document and a balloted document. Every time you change it if it's a living document you'll have to reballot. Paul notes that it's unlikely to change more than once; Christol agrees.
- MOTION to approve: Wayne/Hans
- VOTE: All in favor
- Brett requests that the timeline be cleaned up before moving forward.
- Christol presents project. Old FAQ has been archived; this is a new version with updated information. Structured Docs will cosponsor. Paul: Have you withdrawn the document in addition to archiving? Christol is not sure. She will check with Durwin or Craig. May want to wait until the new one is in place. Discussion over whether the old one was balloted. Austin notes that balloting is not consistent with being a living document. Discussion over how to solve. Hans asks when these will be available? Christol reports that the FAQ should be completed over the next year. Hans recommends giving perspective on anticipated timeline in the scope. Christol will add the info on the unified agenda and the date. Austin reiterates issue with this being a living document and a balloted document. Every time you change it if it's a living document you'll have to reballot. Paul notes that it's unlikely to change more than once; Christol agrees.
- Attachments Frequently Asked Questions (FAQ) Living Document PSS
- Adjourned at 1:20 PM Eastern
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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