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Difference between revisions of "20160126 US Realm SC Call"

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*Action Items
 
*Action Items
 
*Approval Items
 
*Approval Items
**
+
**[http://gforge.hl7.org/gf/download/trackeritem/9372/13778/2016JAN_PSS_CDS_BRhodes_CQFonFHIR.docx Project Approval Request] of '' FHIR-Based Quality Framework (CQF on FHIR)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1187 Project Insight 1187] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9372&start=0 Tracker 9372]
 
*Discussion topics/Strategic topics (including those brought forth at WGM):
 
*Discussion topics/Strategic topics (including those brought forth at WGM):
 
**Integrating US Realm and ONC activities into the international community (carryover from WGM; decided to wait until Ed could be present)
 
**Integrating US Realm and ONC activities into the international community (carryover from WGM; decided to wait until Ed could be present)

Revision as of 22:25, 25 January 2016

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US Realm Steering Committee Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Ken 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 John Quinn Mark Roche
Sandra Stuart . Pat Van Dyke . Anne Wizauer
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 2016-01-14_USRSC_WGM_Agenda
  • Action Items
  • Approval Items
  • Discussion topics/Strategic topics (including those brought forth at WGM):
    • Integrating US Realm and ONC activities into the international community (carryover from WGM; decided to wait until Ed could be present)
    • Lack of knowledge of external projects
    • Progress on ONC education session
    • US Affiliate – is it a strategic goal?
    • Managing the FHIR tsunami
    • With the advent of direct US funding of activities within HL7, should those issues be coming through the USRSC (such as Argonaut)

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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