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Difference between revisions of "20180109 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 || ||Johnathan Coleman|| ||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
+
| ||Tony Julian|| ||Paul Knapp||x ||Austin Kreisler
 
|-
 
|-
−
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
+
|x ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
−
|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
+
|  ||Brian Pech||x ||Wayne Kubick|| ||Christol Green
 
|-
 
|-
 
|  ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
 
|  ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
 
|-
 
|-
−
|  ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
+
|  ||Danielle Friend||x ||Eric Haas||x || Jenni Syed
 
|-
 
|-
−
|  ||Steve Posnak||. ||David Susanto||. ||  
+
|x ||Steve Posnak||. ||David Susanto||x||John Roberts
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
|-
 
|-
−
| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
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|x|| John Loonsk||x|| Jason Bonander|| ||<!-- name 3-->
 
|-
 
|-
 
|colspan="6" style="background:#f0f0f0;"|
 
|colspan="6" style="background:#f0f0f0;"|
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*Review notes from [[20171205_US_Realm_SC_Call]]
 
*Review notes from [[20171205_US_Realm_SC_Call]]
 
*Review items
 
*Review items
−
**[https://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=13487&start=0 Bidirectional Social Services Referrals (BSSR)] PSS
+
**[https://gforge.hl7.org/gf/download/trackeritem/14404/16089/BSSR%20PSS%20DRAFT%20V5%201-1-18.docx Bidirectional Social Services Referrals (BSSR)] PSS
 
*Discussion:
 
*Discussion:
 
**Reappointment of Brett Marquard
 
**Reappointment of Brett Marquard
 
**New Orleans Agenda
 
**New Orleans Agenda
−
 
  
 
===Minutes===
 
===Minutes===
−
+
*Agenda review
−
 
+
*Review notes from [[20171205_US_Realm_SC_Call]]
 +
**Approved via general consent
 +
*Review items
 +
**[https://gforge.hl7.org/gf/download/trackeritem/14404/16089/BSSR%20PSS%20DRAFT%20V5%201-1-18.docx Bidirectional Social Services Referrals (BSSR)] PSS
 +
***John Loonsk and Jason Bonander here to present the project. Group reviews. Lorraine asks if they plan to engage a cosponsor. John reports they plan to, probably from clinical care. Involves exchange of information between clinical care EHRs and social services systems. Reviewed schedule; Austin notes that the May ballot schedule is very short and they should take that into consideration. Will need to go to FHIR Management Group as well.
 +
***MOTION to approve: Eric/Calvin
 +
***VOTE: All in favor (8/0/0)
 +
*Discussion:
 +
**Reappointment of Brett Marquard
 +
***MOTION to recommend reappointment of Brett as chair to TSC: Wayne/Lorraine
 +
***VOTE: All in favor
 +
**New Orleans Agenda
 +
***Brett suggests that we meet Tuesday or Wednesday Q0. Decision to meet Wednesday Q0. In terms of agenda, we'll review any new PSS submissions and any other topics that arise.
 +
*Adjourned at 1:28 pm Eastern time
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
−
*[[2017mmdd US Realm SC Call]] Tuesday at 1 PM ET
+
*[[20180116 US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 18:31, 9 January 2018

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: 2018-01-09
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
x Calvin Beebe Keith Boone Hans Buitendijk
x Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech x Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend x Eric Haas x Jenni Syed
x Steve Posnak . David Susanto x John Roberts
Visitor/ Name
x John Loonsk x Jason Bonander
Quorum: Chair + 7

Agenda

Administrivia

Minutes

  • Agenda review
  • Review notes from 20171205_US_Realm_SC_Call
    • Approved via general consent
  • Review items
    • Bidirectional Social Services Referrals (BSSR) PSS
      • John Loonsk and Jason Bonander here to present the project. Group reviews. Lorraine asks if they plan to engage a cosponsor. John reports they plan to, probably from clinical care. Involves exchange of information between clinical care EHRs and social services systems. Reviewed schedule; Austin notes that the May ballot schedule is very short and they should take that into consideration. Will need to go to FHIR Management Group as well.
      • MOTION to approve: Eric/Calvin
      • VOTE: All in favor (8/0/0)
  • Discussion:
    • Reappointment of Brett Marquard
      • MOTION to recommend reappointment of Brett as chair to TSC: Wayne/Lorraine
      • VOTE: All in favor
    • New Orleans Agenda
      • Brett suggests that we meet Tuesday or Wednesday Q0. Decision to meet Wednesday Q0. In terms of agenda, we'll review any new PSS submissions and any other topics that arise.
  • Adjourned at 1:28 pm Eastern time

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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