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20171017 US Realm SC Call
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| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-10-17 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | x | Hans Buitendijk | ||
| x | Lorraine Constable | Johnathan Coleman | x | Ed Hammond | |
| x | Tony Julian | x | Paul Knapp | Austin Kreisler | |
| x | Brett Marquard | Ken McCaslin | Nancy Orvis | ||
| Brian Pech | Wayne Kubick | Christol Green | |||
| x | Sandra Stuart | . | Pat Van Dyke | x | Craig Parker |
| x | Danielle Friend | x | Eric Haas | x | Jenni Syed |
| Steve Posnak | . | David Susanto | . | ||
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170926_US_Realm_SC_Call
- Action Items
- Review Items
Minutes
Administrivia
- Agenda review
- Review notes from 20170926_US_Realm_SC_Call
- Review Items
- C-CDA Rubric PSS
- Brett reviews project. Aims to describe/formalize scoring rubric. ONC uses in their C-CDA Scorecard. Hans asks if there is value to consider it an implementation guide as opposed to a white paper? Currently is not planned to be balloted. Brett suggests reconsidering after the white paper is developed. Lorraine notes that publication options are affected on whether or not the white paper is balloted or not - if not, it is posted on the wiki. Hans encourages eventually balloting informative to give it more strength.
- MOTION to accept: Hans/Lorraine
- VOTE: All in favor
- Brett reviews project. Aims to describe/formalize scoring rubric. ONC uses in their C-CDA Scorecard. Hans asks if there is value to consider it an implementation guide as opposed to a white paper? Currently is not planned to be balloted. Brett suggests reconsidering after the white paper is developed. Lorraine notes that publication options are affected on whether or not the white paper is balloted or not - if not, it is posted on the wiki. Hans encourages eventually balloting informative to give it more strength.
- C-CDA Rubric PSS
- Topic for future call: Relationship between USRSC and FHIR Foundation
- Adjourned at 1:18 pm Eastern
Meeting Outcomes
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