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Difference between revisions of "20180911 US Realm SC Call"
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'''Location: https://global.gotomeeting.com/join/929752237] | '''Location: https://global.gotomeeting.com/join/929752237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-09-11'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 74: | Line 74: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20180821_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| − | + | **Anne to create/publicize attendance spreadsheet | |
| + | **Define US Realm committee member roles | ||
| + | ***Determine if we should have representation on TSC | ||
| + | |||
Discussion: | Discussion: | ||
| − | *Review | + | *Re-opening US Core Tracker Items |
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15053 15053]: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #35 (Kathy Walsh) In Person Persuasive | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15054 15054]: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #36 (Kathy Walsh) In Person Persuasive | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15043 15043]: Review Birth Sex Value Set - 2018-Jan US-Core #11 (Freida Hall) Not Persuasive with Mod | ||
| + | |||
Revision as of 20:21, 10 September 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-09-11 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Johnathan Coleman | Ed Hammond | |||
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | Wayne Kubick | Christol Green | |||
| Sandra Stuart | . | Pat Van Dyke | . | Craig Parker | |
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | John Roberts | |
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20180821_US_Realm_SC_Call
- Action Items
- Anne to create/publicize attendance spreadsheet
- Define US Realm committee member roles
- Determine if we should have representation on TSC
Discussion:
- Re-opening US Core Tracker Items
- 15053: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #35 (Kathy Walsh) In Person Persuasive
- 15054: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #36 (Kathy Walsh) In Person Persuasive
- 15043: Review Birth Sex Value Set - 2018-Jan US-Core #11 (Freida Hall) Not Persuasive with Mod
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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