20160126 US Realm SC Call

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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)

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2015mmdd US Realm SC Call Tuesday at 1 PM ET

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