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Difference between revisions of "20181016 US Realm SC Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | |x || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk |
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | |x ||Lorraine Constable ||x ||Johnathan Coleman||x ||Ed Hammond |
|- | |- | ||
| − | |Regrets ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | + | | Regrets||Tony Julian|| x||Paul Knapp||x ||Austin Kreisler |
|- | |- | ||
| − | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | + | | x||Brett Marquard|| ||Ken McCaslin||Regrets ||Nancy Orvis |
|- | |- | ||
| − | | ||Brian Pech|| ||Wayne Kubick|| ||Christol Green | + | | ||Brian Pech||x ||Wayne Kubick|| ||Christol Green |
|- | |- | ||
| − | | Regrets ||Sandra Stuart||. ||Pat Van Dyke|| | + | | Regrets ||Sandra Stuart||. ||Pat Van Dyke||Regrets|| Craig Parker |
|- | |- | ||
| − | | | + | | x ||Danielle Friend||. ||Eric Haas||Regrets || Jenni Syed |
|- | |- | ||
| − | | | + | | x ||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''' | ||
| Line 86: | Line 86: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Action Items | |
| + | **Invite AMS to upcoming call to discuss questions on [https://gforge.hl7.org/gf/download/trackeritem/18999/16973/VRDR%20FHIR%20IG%20PSS.docx Vital Records Mortality and Morbidity Reporting FHIR IG] | ||
| + | ***AMS: External work items come from CDC. Will be working with ARB on the external content. Has a call with MITRE to discuss content becoming HL7 property. Austin: Is this intended for this ballot cycle, and did you meet Dave’s deadline? AMS: That’s correct, and the deadline was met. The senders are the state health departments. | ||
| + | *Review items for this week: | ||
| + | **Project Approval of [https://gforge.hl7.org/gf/download/trackeritem/19374/17017/Vital%20Records%20CDA%20Birth_ProjectScope_20181003.docx Vital Records Birth and Fetal Death Reporting CDA IG] | ||
| + | ***Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative. | ||
| + | ****MOTION to approve: Lorraine/Austin | ||
| + | ****VOTE: All in favor | ||
| + | *Adjourned at 1:12 PM Eastern | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 17:33, 16 October 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-10-16 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Keith Boone | Hans Buitendijk | ||
| x | Lorraine Constable | x | Johnathan Coleman | x | Ed Hammond |
| Regrets | Tony Julian | x | Paul Knapp | x | Austin Kreisler |
| x | Brett Marquard | Ken McCaslin | Regrets | Nancy Orvis | |
| Brian Pech | x | Wayne Kubick | Christol Green | ||
| Regrets | Sandra Stuart | . | Pat Van Dyke | Regrets | Craig Parker |
| x | Danielle Friend | . | Eric Haas | Regrets | Jenni Syed |
| x | Steve Posnak | . | David Susanto | . | John Roberts |
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20181002_US_Realm_SC_WGM
- Action Items
- Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
- Review items for this week:
- Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
- Review items for next week, 2018-10-23:
- Project Approval of Vital Records Death Reporting V2.6
Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
- Action Items
- Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
- AMS: External work items come from CDC. Will be working with ARB on the external content. Has a call with MITRE to discuss content becoming HL7 property. Austin: Is this intended for this ballot cycle, and did you meet Dave’s deadline? AMS: That’s correct, and the deadline was met. The senders are the state health departments.
- Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
- Review items for this week:
- Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
- Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative.
- MOTION to approve: Lorraine/Austin
- VOTE: All in favor
- Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative.
- Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
- Adjourned at 1:12 PM Eastern
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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