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Difference between revisions of "20180911 US Realm SC Call"
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**Define US Realm committee member roles | **Define US Realm committee member roles | ||
***Determine if we should have representation on TSC | ***Determine if we should have representation on TSC | ||
| − | **Discuss | + | **Discuss ideal call schedule |
Discussion: | Discussion: | ||
*Re-opening US Core Tracker Items | *Re-opening US Core Tracker Items | ||
Revision as of 16:49, 11 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 | |||
| Regrets | Sandra Stuart | . | Pat Van Dyke | . | Craig Parker |
| Regrets | 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
- Discuss ideal call schedule
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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