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Difference between revisions of "20170328 US Realm SC Call"
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Revision as of 16:54, 28 March 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-03-28 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Regrets | Johnathan Coleman | Regrets | Ed Hammond | |
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | Wayne Kubick | Mark Roche | |||
| Regrets | Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer |
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | Craig Parker | |
| Christol Green | . | . | |||
| Visitor/ Name | |||||
| Ioana Singureanu | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170321_US_Realm_SC_Call
- Action Items
- Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
- Create DMP
- Review Items
- Project Approval of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems
- Discussion:
- Question from TSC:
- Should publication requests for US Realm projects be sent to US Realm Steering Committee for approval before being approved by TSC?
- Question from TSC:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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