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Difference between revisions of "20170328 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: 2017- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-03-28'''<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|| || Hans Buitendijk | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | ||Lorraine Constable ||Regrets ||Johnathan Coleman|| Regrets||Ed Hammond |
|- | |- | ||
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | ||
| Line 47: | Line 47: | ||
| ||Brian Pech|| ||Wayne Kubick|| ||Mark Roche | | ||Brian Pech|| ||Wayne Kubick|| ||Mark Roche | ||
|- | |- | ||
| − | | | + | | Regrets ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer |
|- | |- | ||
| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed | | ||Danielle Friend||. ||Eric Haas||. || Jenni Syed | ||
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*Review notes from [[20170321_US_Realm_SC_Call]] | *Review notes from [[20170321_US_Realm_SC_Call]] | ||
*Action Items | *Action Items | ||
| − | **Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee | + | **Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee |
| + | **Create DMP | ||
*Review Items | *Review Items | ||
**[http://gforge.hl7.org/gf/download/trackeritem/13136/15269/CrossParadigm_IG_Medical_Device_interoperability%20v2.docx Project Approval] of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems | **[http://gforge.hl7.org/gf/download/trackeritem/13136/15269/CrossParadigm_IG_Medical_Device_interoperability%20v2.docx Project Approval] of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems | ||
Revision as of 16:53, 28 March 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-03-28 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Regrets | Johnathan Coleman | Regrets | Ed Hammond | |
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | Wayne Kubick | Mark Roche | |||
| Regrets | Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer |
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | Craig Parker | |
| Christol Green | . | . | |||
| Visitor/ Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170321_US_Realm_SC_Call
- Action Items
- Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
- Create DMP
- Review Items
- Project Approval of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems
- Discussion:
- Question from TSC:
- Should publication requests for US Realm projects be sent to US Realm Steering Committee for approval before being approved by TSC?
- Question from TSC:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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