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20170425 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes

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

Date: 2017-mm-dd
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 .
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20170418_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
  • Review Items:
    • FHIR Healthcare Directory Information Exchange Implementation Guide
  • Discussion:
    • Review of any outstanding issues
  • Parking Lot
    • Create DMP after PIC rolls out new DMP template in September
    • For 5/2 call: How to grow US Core

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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