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Difference between revisions of "20180703 US Realm SC Call"
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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: 2018-07-03'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 39: | Line 39: | ||
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | ||Lorraine Constable || x||Johnathan Coleman||x ||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||. || Craig Parker |
|- | |- | ||
| − | | ||Danielle Friend|| | + | | ||Danielle Friend||x ||Eric Haas||. || Jenni Syed |
|- | |- | ||
| ||Steve Posnak||. ||David Susanto||. ||John Roberts | | ||Steve Posnak||. ||David Susanto||. ||John Roberts | ||
| Line 55: | Line 55: | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name''' | ||
|- | |- | ||
| − | | || | + | |x || Irina Connelly||x|| Jay Lyle|| ||<!-- name 3--> |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
| Line 77: | Line 77: | ||
*Action Items | *Action Items | ||
*Review items | *Review items | ||
| − | **[https://gforge.hl7.org/gf/download/trackeritem/17434/ | + | **[https://gforge.hl7.org/gf/download/trackeritem/17434/16674/2018SEP_PSS_CBCP_ConnellyBurkhard_eLTSS_pmoUpdated%20002.docx Electronic Long-Term Services and Supports (eLTSS) Service Plan PSS] - Irina Connelly |
Discussion: | Discussion: | ||
*Should we adopt TSC attendance policy? | *Should we adopt TSC attendance policy? | ||
*Review of Mission and Charter | *Review of Mission and Charter | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
| − | + | *Review items | |
| − | + | **[https://gforge.hl7.org/gf/download/trackeritem/17434/16674/2018SEP_PSS_CBCP_ConnellyBurkhard_eLTSS_pmoUpdated%20002.docx Electronic Long-Term Services and Supports (eLTSS) Service Plan PSS] - Irina Connelly | |
| + | ***Irina describes the project. The data elements are a mix – some administrative elements and some related to activities of daily living. CDS WG is interested in the future things that the project might do. Project led by CMS and ONC. Ed asks how they’re interacting with CDA and FHIR. Irina responds that with CDA, they are using existing templates. With FHIR, they are also using existing resources with some tweaks. Austin: Should submit some STU comments against C-CDA 2.1 on changes needed to accommodate this work. Discussion over involvement of the Georgia Department of Community Health. Austin asks how much content was externally developed. Irina states that content is being developed outside of HL7 but reviewed on HL7 calls/meetings. Johnathan Coleman is a CBCP cochair and confirms they have made good effort to coordinate with CBCP. Ed states he’d like to see the groups become increasingly intertwined with HL7. | ||
| + | ****MOTION to approve: Austin/Sandy | ||
| + | ****VOTE: All in favor | ||
| + | *Adjourned at 1:30 pm Eastern | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 16:59, 10 July 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-07-03 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | x | Johnathan Coleman | x | 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 | . | Craig Parker |
| Danielle Friend | x | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | John Roberts | |
| Visitor/ Name | |||||
| x | Irina Connelly | x | Jay Lyle | ||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20180612_US_Realm_SC_Call
- Action Items
- Review items
- Electronic Long-Term Services and Supports (eLTSS) Service Plan PSS - Irina Connelly
Discussion:
- Should we adopt TSC attendance policy?
- Review of Mission and Charter
Minutes
- Review items
- Electronic Long-Term Services and Supports (eLTSS) Service Plan PSS - Irina Connelly
- Irina describes the project. The data elements are a mix – some administrative elements and some related to activities of daily living. CDS WG is interested in the future things that the project might do. Project led by CMS and ONC. Ed asks how they’re interacting with CDA and FHIR. Irina responds that with CDA, they are using existing templates. With FHIR, they are also using existing resources with some tweaks. Austin: Should submit some STU comments against C-CDA 2.1 on changes needed to accommodate this work. Discussion over involvement of the Georgia Department of Community Health. Austin asks how much content was externally developed. Irina states that content is being developed outside of HL7 but reviewed on HL7 calls/meetings. Johnathan Coleman is a CBCP cochair and confirms they have made good effort to coordinate with CBCP. Ed states he’d like to see the groups become increasingly intertwined with HL7.
- MOTION to approve: Austin/Sandy
- VOTE: All in favor
- Irina describes the project. The data elements are a mix – some administrative elements and some related to activities of daily living. CDS WG is interested in the future things that the project might do. Project led by CMS and ONC. Ed asks how they’re interacting with CDA and FHIR. Irina responds that with CDA, they are using existing templates. With FHIR, they are also using existing resources with some tweaks. Austin: Should submit some STU comments against C-CDA 2.1 on changes needed to accommodate this work. Discussion over involvement of the Georgia Department of Community Health. Austin asks how much content was externally developed. Irina states that content is being developed outside of HL7 but reviewed on HL7 calls/meetings. Johnathan Coleman is a CBCP cochair and confirms they have made good effort to coordinate with CBCP. Ed states he’d like to see the groups become increasingly intertwined with HL7.
- Electronic Long-Term Services and Supports (eLTSS) Service Plan PSS - Irina Connelly
- Adjourned at 1:30 pm Eastern
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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