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Difference between revisions of "20180227 US Realm SC Call"
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===Minutes=== | ===Minutes=== | ||
− | + | *Agenda review | |
*Review notes from [[20180220_US_Realm_SC_Call]] | *Review notes from [[20180220_US_Realm_SC_Call]] | ||
**Minutes accepted via general consent | **Minutes accepted via general consent | ||
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*Discussion: | *Discussion: | ||
**Review of any outstanding issues | **Review of any outstanding issues | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== |
Latest revision as of 19:41, 27 February 2018
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US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-02-27 Time: 1 PM Eastern | ||
Co-Chairs | Ed/Brett | Note taker(s) | Anne |
Attendee / Name | |||||
Calvin Beebe | Keith Boone | x | Hans Buitendijk | ||
Regrets | Lorraine Constable | Johnathan Coleman | Regrets | Ed Hammond | |
Regrets | Tony Julian | x | Paul Knapp | x | Austin Kreisler |
x | Brett Marquard | Ken McCaslin | x | Nancy Orvis | |
Brian Pech | x | Wayne Kubick | Regrets | Christol Green | |
Regrets | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
Danielle Friend | x | Eric Haas | x | Jenni Syed | |
x | Steve Posnak | . | David Susanto | x | John Roberts |
Visitor/ Name | |||||
Patrick Cannady | |||||
Quorum: Chair + 7 |
Agenda
Administrivia
- Agenda review
- Review notes from 20180220_US_Realm_SC_Call
- Review items
- EHR System Dental Functional Profile
- US Core Block Vote
- Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
- Review notes from 20180220_US_Realm_SC_Call
- Minutes accepted via general consent
- Review items
- EHR System Dental Functional Profile
- Patrick Canady from ADA here to represent project. ADA has an SOU with HL7. Brett asks why it has to be US Realm. Patrick affirms that it's because it conforms with ADA requirements and they don't want to speak for other countries. Paul asks if they expect functional differences with other countries? Patrick says they're not familiar enough with other countries' requirements.
- MOTION to approve: Paul/Austin
- VOTE: All in favor
- Patrick Canady from ADA here to represent project. ADA has an SOU with HL7. Brett asks why it has to be US Realm. Patrick affirms that it's because it conforms with ADA requirements and they don't want to speak for other countries. Paul asks if they expect functional differences with other countries? Patrick says they're not familiar enough with other countries' requirements.
- US Core Block Vote
- MOTION to approve: Jenni/Eric
- VOTE: All in favor (10-0-0)
- Paul asks when it will be harmonized with R4. Brett states he's considering a September ballot. Paul suggests January might be better to give the content time to stabilize. Will evaluate as the time nears.
- EHR System Dental Functional Profile
- Cancel next week due to HIMSS
- Adjourned at 1:19 pm Eastern
- Discussion:
- Review of any outstanding issues
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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