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Difference between revisions of "20150908US Realm SC Call"

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**Ed to start work on DMP   
 
**Ed to start work on DMP   
 
**Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
 
**Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
 +
 +
*Approval Items:
 +
**[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick
 +
**[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts
  
 
*Discussion:
 
*Discussion:
 
**Update on eLTSS - Evelyn Gallego
 
**Update on eLTSS - Evelyn Gallego
 
*Approval Items:
 
**[http://gforge.hl7.org/gf/download/trackeritem/8663/13454/PSS%20for%20PHCR%20final%2006%2025%202015.doc Project Approval] of ''Public Health Case Report Update'' for the PHER WG of DESD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8663&start=0 Tracker 8663] - John Roberts
 
**[http://gforge.hl7.org/gf/download/trackeritem/8662/13453/HL7_PSS_IHE-Lab_USlabProfile_Harmonization_v8.docx Project Approval] of ''IHE-Lab Profile to US Lab Real guides Harmonization'' for the O&O WG of SSD-SD at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8662&start=0 Tracker 8662] - Riki Merrick '''Please cover this item first on the agenda if possible.'''
 
  
 
===Minutes===
 
===Minutes===

Revision as of 17:02, 4 September 2015

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US Realm Steering Committee Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Ken McCaslin Brian Pech John Quinn
Pat Van Dyke Anne Wizauer Sandra Stuart
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20150901_US_Realm_SC_Call
  • Action Items
    • Ed to start work on DMP
    • Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
  • Discussion:
    • Update on eLTSS - Evelyn Gallego

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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