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Difference between revisions of "20180918 US Realm SC Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | |Regrets || Calvin Beebe || ||Keith Boone|| x|| Hans Buitendijk |
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | |x ||Lorraine Constable ||x ||Johnathan Coleman||Regrets ||Ed Hammond |
|- | |- | ||
| − | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | + | |Regrets ||Tony Julian|| ||Paul Knapp||x ||Austin Kreisler |
|- | |- | ||
| − | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | + | |x ||Brett Marquard|| ||Ken McCaslin|| Regrets||Nancy Orvis |
|- | |- | ||
| − | | | + | | x ||Brian Pech||Regrets ||Wayne Kubick|| ||Christol Green |
|- | |- | ||
| − | | | + | | x ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker |
|- | |- | ||
| − | | | + | |x ||Danielle Friend||. ||Eric Haas||Regrets|| Jenni Syed |
|- | |- | ||
| − | | | + | | Regrets ||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''' | ||
| Line 85: | Line 85: | ||
===Minutes=== | ===Minutes=== | ||
| + | Administrivia | ||
| + | *Agenda review | ||
| + | **Brett notes that Ed is celebrating 50 years of service at Duke today - a wonderful achievement! | ||
| + | *Review notes from [[20180911_US_Realm_SC_Call]] | ||
| + | **Accepted via general consent | ||
| + | |||
| + | *Action Items | ||
| + | **Ed will contact dormant members to see if they want to be removed from the group | ||
| + | ***Carry forward | ||
| + | **Anne to draft notification regarding PSS review schedule to cochairs | ||
| + | ***Draft complete; will send out after final comments. Policy will become effective after the WGM. | ||
| + | |||
| + | Review Item: | ||
| + | *[https://gforge.hl7.org/gf/download/trackeritem/18060/16913/2018_September_HL7%20Publication%20Request%20-%20US%20Core_submitted.docx US Core Publication Request] | ||
| + | **There are still outstanding negatives, but there are enough that have been withdrawn to publish. Need to add which version of FHIR it's based on. Anne adds FHIR 3.01. Austin asks if we need to publish immediately, given the large number of outstanding negatives? Brett: There's no deadline, but wanted to get it done this week because after next week, Grahame will be swamped. Austin notes that TSC won't review it until next week. | ||
| + | ***MOTION to approve: Hans/Danielle | ||
| + | ***VOTE: All in favor | ||
| + | *May cancel next week due to WGM prep/travel - will keep group posted. | ||
| + | *Adjourned at 1:22 pm Eastern | ||
| + | |||
| + | |||
Latest revision as of 20:32, 24 September 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-09-18 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Regrets | Calvin Beebe | Keith Boone | x | Hans Buitendijk | |
| x | Lorraine Constable | x | Johnathan Coleman | Regrets | Ed Hammond |
| Regrets | Tony Julian | Paul Knapp | x | Austin Kreisler | |
| x | Brett Marquard | Ken McCaslin | Regrets | Nancy Orvis | |
| x | Brian Pech | Regrets | Wayne Kubick | Christol Green | |
| x | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
| x | Danielle Friend | . | Eric Haas | Regrets | Jenni Syed |
| Regrets | Steve Posnak | . | David Susanto | x | John Roberts |
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20180911_US_Realm_SC_Call
- Action Items
- Ed will contact dormant members to see if they want to be removed from the group
- Anne to draft notification regarding PSS review schedule to cochairs
Review Item:
Minutes
Administrivia
- Agenda review
- Brett notes that Ed is celebrating 50 years of service at Duke today - a wonderful achievement!
- Review notes from 20180911_US_Realm_SC_Call
- Accepted via general consent
- Action Items
- Ed will contact dormant members to see if they want to be removed from the group
- Carry forward
- Anne to draft notification regarding PSS review schedule to cochairs
- Draft complete; will send out after final comments. Policy will become effective after the WGM.
- Ed will contact dormant members to see if they want to be removed from the group
Review Item:
- US Core Publication Request
- There are still outstanding negatives, but there are enough that have been withdrawn to publish. Need to add which version of FHIR it's based on. Anne adds FHIR 3.01. Austin asks if we need to publish immediately, given the large number of outstanding negatives? Brett: There's no deadline, but wanted to get it done this week because after next week, Grahame will be swamped. Austin notes that TSC won't review it until next week.
- MOTION to approve: Hans/Danielle
- VOTE: All in favor
- There are still outstanding negatives, but there are enough that have been withdrawn to publish. Need to add which version of FHIR it's based on. Anne adds FHIR 3.01. Austin asks if we need to publish immediately, given the large number of outstanding negatives? Brett: There's no deadline, but wanted to get it done this week because after next week, Grahame will be swamped. Austin notes that TSC won't review it until next week.
- May cancel next week due to WGM prep/travel - will keep group posted.
- Adjourned at 1:22 pm Eastern
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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