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Difference between revisions of "20150825 US Realm SC Call"
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***Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items. | ***Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items. | ||
***USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week | ***USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week | ||
| − | + | *Approal Items: | |
| − | *SD WG PSS Review: HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8577&start=1100 Tracker 8577] | + | **SD WG PSS Review: HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1192 Project Insight 1192] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8577&start=1100 Tracker 8577] |
| − | *OO Work Group PSS Review: Pastoral Care Order/Observations at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1194 Project Insight 1194] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8579&start=1100 Tracker 8579] | + | **OO Work Group PSS Review: Pastoral Care Order/Observations at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1194 Project Insight 1194] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8579&start=1100 Tracker 8579] |
| + | **Structured Documents | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 16:10, 25 August 2015
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| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-08-25 Time: 1 PM Eastern | ||
| Co-Chairs | John | 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 20150818_US_Realm_SC_Call
- Action Items
- From the 2015-08-18 call:
- Vote on the USRSC trackers based on Paul's disposition for each
- Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
- USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week
- From the 2015-08-18 call:
- Approal Items:
- SD WG PSS Review: HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 at Project Insight 1192 and Tracker 8577
- OO Work Group PSS Review: Pastoral Care Order/Observations at Project Insight 1194 and Tracker 8579
- Structured Documents
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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