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Difference between revisions of "20180911 US Realm SC Call"

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**Define US Realm committee member roles
 
**Define US Realm committee member roles
 
***Determine if we should have representation on TSC
 
***Determine if we should have representation on TSC
 
+
**Discuss idea call schedule
 
Discussion:
 
Discussion:
 
*Re-opening US Core Tracker Items
 
*Re-opening US Core Tracker Items
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**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15054 15054]: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #36 (Kathy Walsh) In Person Persuasive
 
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15054 15054]: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #36 (Kathy Walsh) In Person Persuasive
 
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15043 15043]: Review Birth Sex Value Set - 2018-Jan US-Core #11 (Freida Hall) Not Persuasive with Mod
 
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15043 15043]: Review Birth Sex Value Set - 2018-Jan US-Core #11 (Freida Hall) Not Persuasive with Mod
 
 
  
 
===Minutes===
 
===Minutes===

Revision as of 20:21, 10 September 2018

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US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2018-09-11
Time: 1 PM Eastern
Co-Chairs Ed/Brett 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 Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto . John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20180821_US_Realm_SC_Call
  • Action Items
    • Anne to create/publicize attendance spreadsheet
    • Define US Realm committee member roles
      • Determine if we should have representation on TSC
    • Discuss idea call schedule

Discussion:

  • Re-opening US Core Tracker Items
    • 15053: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #35 (Kathy Walsh) In Person Persuasive
    • 15054: All that is needed is to know that it is not known it the patient is Male or Femail. - 2018-Jan US-Core #36 (Kathy Walsh) In Person Persuasive
    • 15043: Review Birth Sex Value Set - 2018-Jan US-Core #11 (Freida Hall) Not Persuasive with Mod

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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