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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | |Regrets || Calvin Beebe ||x ||Keith Boone||x || 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 |
|- | |- | ||
| − | | ||Ken McCaslin|| ||Brian Pech|| || John Quinn | + | | ||Ken McCaslin|| ||Brian Pech||x || John Quinn |
|- | |- | ||
| − | | | + | | Regrets ||Pat Van Dyke||x ||Anne Wizauer||Regrets || Sandra Stuart |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | ||
| Line 69: | Line 69: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20150901_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
**Ed to start work on DMP | **Ed to start work on DMP | ||
**Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project | **Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project | ||
| − | |||
| − | |||
| − | |||
*Approval Items: | *Approval Items: | ||
| − | **[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] | + | **[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick |
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts or Austin Kreisler | ||
| + | *Discussion: | ||
| + | **Update on eLTSS - Evelyn Gallego | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Evelyn Gallego here to present on S&I eLTSS Initiative. | |
| − | + | **Shared slides with group. Work sponsored by CMS. | |
| + | **eLTSS is long term services and supports planning and demonstration grant program | ||
| + | **Not clinical plan; it's community-based and person-centered long term services and supports planning | ||
| + | **Interoperable across settings and individuals | ||
| + | **Issues: | ||
| + | ***population has limited implementation and use of health IT tools | ||
| + | ***limited financial incentives for service providers to exchange LTSS information electronically | ||
| + | ***lack of uniformity in terminology and definitions of data elements needed for assessments and plans | ||
| + | ***no consensus on what a person-centered eLTSS plan is and what info should be included | ||
| + | ***not the same as a care plan, plan of care, or treatment plan | ||
| + | **Need to define what is in the plan and then how to share it | ||
| + | **Seven states are piloting | ||
| + | **Group will review slides and Evelyn will return next week to answer questions. | ||
| + | **Paul adds CBCC and patient care should likely be involved | ||
| + | **Keith cautions that there is a risk of not being able to identify appropriate standards. HSI WG could be a good place to start. | ||
| + | *Approval Items: | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick | ||
| + | ***Riki describes project. | ||
| + | ***MOTION: Austin moves to approve. Hans seconds. | ||
| + | ***VOTE: all in favor | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts or Austin Kreisler | ||
| + | ***John Roberts describes project and some areas of controversy. Goal is to update the Public Health Case Report. | ||
| + | ***MOTION by Calvin to approve; Paul seconds. | ||
| + | ***VOTE: all in favor | ||
| + | *Hans reports that Ken is working to confirm Canadian interest in the Pastoral care project. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 114: | Line 138: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150922 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
| − | © 2014 Health Level Seven® International. All rights | + | © 2014 Health Level Seven® International. All rights r |
Latest revision as of 19:28, 21 September 2015
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-mm-dd Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Regrets | Calvin Beebe | x | Keith Boone | x | Hans Buitendijk |
| Lorraine Constable | x | Johnathan Coleman | x | Ed Hammond | |
| x | Tony Julian | Paul Knapp | x | Austin Kreisler | |
| Ken McCaslin | Brian Pech | x | John Quinn | ||
| Regrets | Pat Van Dyke | x | Anne Wizauer | Regrets | Sandra Stuart |
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150901_US_Realm_SC_Call
- Action Items
- Ed to start work on DMP
- Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
- Approval Items:
- Project Approval of IHE-Lab Profile to US Lab Real guides Harmonization for the O&O WG of SSD-SD at Tracker 8662 - Riki Merrick
- Project Approval of Public Health Case Report Update for the PHER WG of DESD at Tracker 8663 - John Roberts or Austin Kreisler
- Discussion:
- Update on eLTSS - Evelyn Gallego
Minutes
- Evelyn Gallego here to present on S&I eLTSS Initiative.
- Shared slides with group. Work sponsored by CMS.
- eLTSS is long term services and supports planning and demonstration grant program
- Not clinical plan; it's community-based and person-centered long term services and supports planning
- Interoperable across settings and individuals
- Issues:
- population has limited implementation and use of health IT tools
- limited financial incentives for service providers to exchange LTSS information electronically
- lack of uniformity in terminology and definitions of data elements needed for assessments and plans
- no consensus on what a person-centered eLTSS plan is and what info should be included
- not the same as a care plan, plan of care, or treatment plan
- Need to define what is in the plan and then how to share it
- Seven states are piloting
- Group will review slides and Evelyn will return next week to answer questions.
- Paul adds CBCC and patient care should likely be involved
- Keith cautions that there is a risk of not being able to identify appropriate standards. HSI WG could be a good place to start.
- Approval Items:
- Project Approval of IHE-Lab Profile to US Lab Real guides Harmonization for the O&O WG of SSD-SD at Tracker 8662 - Riki Merrick
- Riki describes project.
- MOTION: Austin moves to approve. Hans seconds.
- VOTE: all in favor
- Project Approval of Public Health Case Report Update for the PHER WG of DESD at Tracker 8663 - John Roberts or Austin Kreisler
- John Roberts describes project and some areas of controversy. Goal is to update the Public Health Case Report.
- MOTION by Calvin to approve; Paul seconds.
- VOTE: all in favor
- Project Approval of IHE-Lab Profile to US Lab Real guides Harmonization for the O&O WG of SSD-SD at Tracker 8662 - Riki Merrick
- Hans reports that Ken is working to confirm Canadian interest in the Pastoral care project.
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2014 Health Level Seven® International. All rights r
