Difference between revisions of "20180109 US Realm SC Call"

Latest revision as of 18:31, 9 January 2018

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

Administrivia

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

Actions

Next Meeting/Preliminary Agenda Items

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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
 |-
-|  ||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
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 | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 |-
-| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
+|x|| John Loonsk||x|| Jason Bonander|| ||<!-- name 3-->
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 |colspan="6" style="background:#f0f0f0;"|