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Difference between revisions of "20151215 US Realm SC Call"
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(Created page with "{{subst:: US Realm TF Template}}") |
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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237] | '''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-12-15'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | | || Calvin Beebe || ||Keith Boone||Regrets || Hans Buitendijk |
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | ||Lorraine Constable || ||Johnathan Coleman|| Regrets||Ed Hammond |
|- | |- | ||
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | ||
| Line 45: | Line 45: | ||
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | ||
|- | |- | ||
| − | | ||Brian Pech|| ||John Quinn|| ||Mark Roche | + | | ||Brian Pech||Regrets ||John Quinn|| ||Mark Roche |
|- | |- | ||
| − | | ||Sandra Stuart|| | + | | ||Sandra Stuart||Regrets||Pat Van Dyke||. || Anne Wizauer |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | ||
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*Review notes from [[2015MMDD_US_Realm_SC_Call]] | *Review notes from [[2015MMDD_US_Realm_SC_Call]] | ||
*Action Items | *Action Items | ||
| − | + | **Anita to take back THEMES project to WG to look into cosponsorship/International participation | |
| + | ***[http://gforge.hl7.org/gf/download/trackeritem/9122/13692/THEMES%20Project%20SS%20%202015_12_09.docx Document has been updated]. The project has Canadian representation on their Clinical Expert Review Committee and will extend an invitation to other clinicians internationally. Also, the project will be creating Data Elements (data element name, definition with a set of defined permissible values) as opposed to terminology similarly to the CV, TB, SZ, MDD, BP, Anesthesia DAMs. | ||
| + | *Approval Items: | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/9146/13693/HL7%20PSS%20-%20UDI%20%20V11.docx Project Approval Request] by the O&O WG of the SSD-SD of Unique Device Identifier (UDI) Implementation Guidance Requirements | ||
| + | (([http://gforge.hl7.org/gf/download/trackeritem/9147/13694/HL7%20Project%20Scope%20Statement%20-%20ODH%20Structure%20in%20CCDA_20151210.docx Project Approval Request] by the Structured Documents WG of the SSD-SD of Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section. | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20151222 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Revision as of 15:12, 15 December 2015
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-12-15 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Regrets | Hans Buitendijk | ||
| Lorraine Constable | Johnathan Coleman | Regrets | Ed Hammond | ||
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | Regrets | John Quinn | Mark Roche | ||
| Sandra Stuart | Regrets | Pat Van Dyke | . | Anne Wizauer | |
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 2015MMDD_US_Realm_SC_Call
- Action Items
- Anita to take back THEMES project to WG to look into cosponsorship/International participation
- Document has been updated. The project has Canadian representation on their Clinical Expert Review Committee and will extend an invitation to other clinicians internationally. Also, the project will be creating Data Elements (data element name, definition with a set of defined permissible values) as opposed to terminology similarly to the CV, TB, SZ, MDD, BP, Anesthesia DAMs.
- Anita to take back THEMES project to WG to look into cosponsorship/International participation
- Approval Items:
- Project Approval Request by the O&O WG of the SSD-SD of Unique Device Identifier (UDI) Implementation Guidance Requirements
((Project Approval Request by the Structured Documents WG of the SSD-SD of Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section. Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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