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Difference between revisions of "20170418 US Realm SC Call"
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===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
*Review notes from [[20170328_US_Realm_SC_Call]] | *Review notes from [[20170328_US_Realm_SC_Call]] | ||
*Action Items | *Action Items | ||
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*For 5/2: How to grow US Core | *For 5/2: How to grow US Core | ||
*Adjourned at 1:21 Eastern | *Adjourned at 1:21 Eastern | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20170425 US Realm SC Call]] Tuesday at 1 PM ET |
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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 |
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.
- Added to 2017-04-10 TSC agenda
- 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
- C-CDA R2.1 Volume 3 Update – Advance Directives Templates Clarifications PSS
- 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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