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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|| | + | | ||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''' | ||
|- | |- | ||
| − | | || | + | |x|| John Loonsk||x|| Jason Bonander|| ||<!-- name 3--> |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
| Line 76: | Line 76: | ||
*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/ | + | **[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=== | ||
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 |
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
- Agenda review
- Review notes from 20171205_US_Realm_SC_Call
- Review items
- Discussion:
- Reappointment of Brett Marquard
- New Orleans Agenda
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)
- Bidirectional Social Services Referrals (BSSR) PSS
- 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.
- Reappointment of Brett Marquard
- Adjourned at 1:28 pm Eastern time
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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