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Difference between revisions of "20170418 US Realm SC Call"

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(Created page with "back to US_Realm_Steering_Committee<br/> back to US_Realm_Steering_Committee_Conference_Calls {|border="1" cellpadding="2" cellspacing="0" <!---=====================...")
 
 
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
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|x || Calvin Beebe || ||Keith Boone||x || Hans Buitendijk
 
|-
 
|-
−
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
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| ||Lorraine Constable ||x ||Johnathan Coleman||Regrets ||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
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| ||Tony Julian|| ||Paul Knapp|| Regrets||Austin Kreisler
 
|-
 
|-
−
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
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|x ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
−
| ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
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| x ||Brian Pech|| ||Wayne Kubick|| Regrets||Christol Green
 
|-
 
|-
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|  ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
+
|  ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker
 
|-
 
|-
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|  ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
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|  x||Danielle Friend||x ||Eric Haas||x || Jenni Syed
 
|-
 
|-
 
|  ||Steve Posnak||. ||David Susanto||. ||  
 
|  ||Steve Posnak||. ||David Susanto||. ||  
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**Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
 
**Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
 
***Added to 2017-04-10 TSC agenda
 
***Added to 2017-04-10 TSC agenda
 +
*Review Items
 +
**C-CDA R2.1 Volume 3 Update – Advance Directives Templates Clarifications PSS
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
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===Minutes===
 
===Minutes===
−
+
*Agenda review
 +
*Review notes from [[20170328_US_Realm_SC_Call]]
 +
*Action Items
 +
**Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
 +
**Create DMP
 +
***Wayne suggests we wait until new DMP template is rolled out, but we do need to determine roles and responsibilities.
 +
***NEW ACTION: Create DMP after PIC rolls out new DMP template in September
 +
**Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
 +
***Added to 2017-04-10 TSC agenda
 +
****TSC decided that all members from US Realm could approve instead of designating one member.
  
 +
*Review Items
 +
**C-CDA R2.1 Volume 3 Update – Advance Directives Templates Clarifications PSS
 +
***Reviewed project. Discussion over clarifying backwards compatibility in scope. Agreement to do so. Goal is to be backwards compatible with C-CDA 2.1. Johnathan asks if CBCC is listed as an interested party. They are doing a fair amount in consent directives. Agreement to add.
 +
***MOTION to approve: Hans/Calvin
 +
***VOTE: All in favor
 +
*Discussion:
 +
*For 5/2: How to grow US Core
 +
*Adjourned at 1:21 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/>
  
−
*[[2017-04-25 US Realm SC Call]] Tuesday at 1 PM ET
+
*[[20170425 US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 14:50, 25 April 2017

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2017-04-18
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
x Calvin Beebe Keith Boone x Hans Buitendijk
Lorraine Constable x Johnathan Coleman Regrets Ed Hammond
Tony Julian Paul Knapp Regrets Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
x Brian Pech Wayne Kubick Regrets Christol Green
Sandra Stuart . Pat Van Dyke x Craig Parker
x Danielle Friend x Eric Haas x Jenni Syed
Steve Posnak . David Susanto .
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20170328_US_Realm_SC_Call
  • Action Items
    • Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
    • Create DMP
    • Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
      • Added to 2017-04-10 TSC agenda
  • Review Items
    • C-CDA R2.1 Volume 3 Update – Advance Directives Templates Clarifications PSS

Discussion:

  • Review of any outstanding issues


Minutes

  • Agenda review
  • Review notes from 20170328_US_Realm_SC_Call
  • Action Items
    • Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
    • Create DMP
      • Wayne suggests we wait until new DMP template is rolled out, but we do need to determine roles and responsibilities.
      • NEW ACTION: Create DMP after PIC rolls out new DMP template in September
    • Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
      • Added to 2017-04-10 TSC agenda
        • TSC decided that all members from US Realm could approve instead of designating one member.
  • Review Items
    • C-CDA R2.1 Volume 3 Update – Advance Directives Templates Clarifications PSS
      • Reviewed project. Discussion over clarifying backwards compatibility in scope. Agreement to do so. Goal is to be backwards compatible with C-CDA 2.1. Johnathan asks if CBCC is listed as an interested party. They are doing a fair amount in consent directives. Agreement to add.
      • MOTION to approve: Hans/Calvin
      • VOTE: All in favor
  • Discussion:
  • For 5/2: How to grow US Core
  • Adjourned at 1:21 Eastern

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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