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Difference between revisions of "20160607 US Realm SC Call"
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| Line 39: | Line 39: | ||
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | ||Lorraine Constable ||x ||Johnathan Coleman||Regrets ||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|| ||Mark Roche | + | | ||Brian Pech|| x||Wayne Kubick|| ||Mark Roche |
|- | |- | ||
| − | | ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer | + | | ||Sandra Stuart||. ||Pat Van Dyke||.x|| Anne Wizauer |
|- | |- | ||
| − | | | + | | x ||Danielle Friend||x||Eric Haas||. || Jenni Syed |
|- | |- | ||
| ||Steve Posnak||. ||David Susanto||. || | | ||Steve Posnak||. ||David Susanto||. || | ||
| Line 55: | Line 55: | ||
|- | |- | ||
| − | | || | + | |x || Swapnia Bhatia||x || Nagesh Bashyam|| x||Angelique Cortez |
|- | |- | ||
| + | | || Avinash Shanbhag|| || Visitor Name|| ||Visitor Name | ||
| + | |- | ||
| + | |||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
|- | |- | ||
| Line 84: | Line 87: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Minutes | |
| + | **MOTION to approve by Johnathan; second by Austin | ||
| + | **VOTE: all in favor | ||
| + | *Review Items | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/10116/14411/PSS_C-CDA_CompanionGuide%202%201.docx C-CDA Companion Guide] | ||
| + | ***Brett/Austin describe project. Is clearly US Realm but was mistakenly marked as Universal. Brett notes that 3.h states that it replaces the Companion Guide to HL7 Consolidated CDA for MU Stage 2; that is incorrect. Portions are posted to review; location can be found on the Structured Docs listserve. | ||
| + | ****MOTION to approve by Austin; second by Johnathan | ||
| + | ****VOTE: all in favor | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/10138/14419/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v3.docx Data Access Framework (DAF) FHIR Implementation Guide(s)] | ||
| + | ***Dragon (Nagesh) Bashyam presents project and answers questions regarding scope. Wayne suggests adding profiles to item 4; Dragon agrees. Agrees to make it explicit that it will be based on STU3. | ||
| + | ****MOTION to approve by Johnathan; second by Austin | ||
| + | ****VOTE: all in favor | ||
| + | Discussion: | ||
| + | *Comments from Wayne regarding US Realm Input Document | ||
| + | **Before we discuss, Brett requests that others submit comments. We'll add to next week. | ||
| + | |||
| + | |||
| Line 116: | Line 135: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160613 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Revision as of 18:00, 7 June 2016
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: 929-752-237 |
Date: 2016-06-07 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||||||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||||||||
| Lorraine Constable | x | Johnathan Coleman | Regrets | Ed Hammond | |||||||
| Tony Julian | Paul Knapp | x | Austin Kreisler | ||||||||
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||||||||
| Brian Pech | x | Wayne Kubick | Mark Roche | ||||||||
| Sandra Stuart | . | Pat Van Dyke | .x | Anne Wizauer | |||||||
| x | Danielle Friend | x | Eric Haas | . | Jenni Syed | ||||||
| Steve Posnak | . | David Susanto | . | Visitor / Name | |||||||
| x | Swapnia Bhatia | x | Nagesh Bashyam | x | Angelique Cortez | ||||||
| Avinash Shanbhag | Visitor Name | Visitor Name | |||||||||
| no quorum definition | |||||||||||
Agenda
Administrivia
- Agenda review
- Review notes from 20160524_US_Realm_SC_Call
- Review Items
Discussion:
- Comments from Wayne regarding US Realm Input Document
Minutes
*Minutes
- MOTION to approve by Johnathan; second by Austin
- VOTE: all in favor
- Review Items
- C-CDA Companion Guide
- Brett/Austin describe project. Is clearly US Realm but was mistakenly marked as Universal. Brett notes that 3.h states that it replaces the Companion Guide to HL7 Consolidated CDA for MU Stage 2; that is incorrect. Portions are posted to review; location can be found on the Structured Docs listserve.
- MOTION to approve by Austin; second by Johnathan
- VOTE: all in favor
- Brett/Austin describe project. Is clearly US Realm but was mistakenly marked as Universal. Brett notes that 3.h states that it replaces the Companion Guide to HL7 Consolidated CDA for MU Stage 2; that is incorrect. Portions are posted to review; location can be found on the Structured Docs listserve.
- Data Access Framework (DAF) FHIR Implementation Guide(s)
- Dragon (Nagesh) Bashyam presents project and answers questions regarding scope. Wayne suggests adding profiles to item 4; Dragon agrees. Agrees to make it explicit that it will be based on STU3.
- MOTION to approve by Johnathan; second by Austin
- VOTE: all in favor
- Dragon (Nagesh) Bashyam presents project and answers questions regarding scope. Wayne suggests adding profiles to item 4; Dragon agrees. Agrees to make it explicit that it will be based on STU3.
- C-CDA Companion Guide
Discussion:
- Comments from Wayne regarding US Realm Input Document
- Before we discuss, Brett requests that others submit comments. We'll add to next week.
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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