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Difference between revisions of "20170321 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: 2017- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-03-21'''<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||Regrets ||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|| ||Mark Roche | | ||Brian Pech|| ||Wayne Kubick|| ||Mark Roche | ||
|- | |- | ||
| − | | ||Sandra Stuart||. ||Pat Van Dyke|| | + | | ||Sandra Stuart||. ||Pat Van Dyke||x || Anne Wizauer |
|- | |- | ||
| − | | ||Danielle Friend|| | + | | ||Danielle Friend||x ||Eric Haas||. || Jenni Syed |
|- | |- | ||
| − | | ||Steve Posnak||. ||David Susanto|| | + | | ||Steve Posnak||. ||David Susanto||x || Craig Parker |
|- | |- | ||
| ||Christol Green||. || ||. || | | ||Christol Green||. || ||. || | ||
| Line 79: | Line 79: | ||
*Review Items | *Review Items | ||
**HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2 | **HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2 | ||
| + | *Discussion | ||
*Action Items | *Action Items | ||
| − | |||
| − | |||
*Review of any outstanding issues | *Review of any outstanding issues | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Review notes from [[20170314_US_Realm_SC_Call]] | |
| + | **MOTION to approve: Craig/Tony | ||
| + | *Review Items | ||
| + | **HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2 | ||
| + | ***Paul asks if the CDC has their own specific version of this - John Roberts confirms that this is not one of those. | ||
| + | ***MOTION to approve: Paul/Johnathan | ||
| + | ***VOTE: All in favor | ||
| + | *Discussion | ||
| + | **Steve Hufnagel here to get advice on whether a PSS is US Realm or not. Work is taking place within CIMI in collaboration with other WGs. Decision to have universal representation with an exemplar showing how it would be implemented in US realm. | ||
| + | **Group discovered that there is no DMP for US Realm. | ||
| + | ***ACTION: Create US Realm DMP | ||
| + | *Adjourned at 1:28 pm Eastern | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 102: | Line 112: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | * Create US Realm DMP |
|- | |- | ||
| Line 117: | Line 127: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20170328 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 17:32, 21 March 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-03-21 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 | Regrets | Ed Hammond | |
| x | Tony Julian | x | Paul Knapp | Austin Kreisler | |
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||
| Brian Pech | Wayne Kubick | Mark Roche | |||
| Sandra Stuart | . | Pat Van Dyke | x | Anne Wizauer | |
| Danielle Friend | x | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | x | Craig Parker | |
| Christol Green | . | . | |||
| Visitor/ Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170314_US_Realm_SC_Call
- Review Items
- HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2
- Discussion
- Action Items
- Review of any outstanding issues
Minutes
- Agenda review
- Review notes from 20170314_US_Realm_SC_Call
- MOTION to approve: Craig/Tony
- Review Items
- HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2
- Paul asks if the CDC has their own specific version of this - John Roberts confirms that this is not one of those.
- MOTION to approve: Paul/Johnathan
- VOTE: All in favor
- HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2
- Discussion
- Steve Hufnagel here to get advice on whether a PSS is US Realm or not. Work is taking place within CIMI in collaboration with other WGs. Decision to have universal representation with an exemplar showing how it would be implemented in US realm.
- Group discovered that there is no DMP for US Realm.
- ACTION: Create US Realm DMP
- Adjourned at 1:28 pm Eastern
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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