20150825 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: 2015-08-25 Time: 1 PM Eastern
Co-Chairs	John	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Keith Boone		Hans Buitendijk
	Lorraine Constable		Johnathan Coleman		Ed Hammond
	Tony Julian		Paul Knapp		Austin Kreisler
	Ken McCaslin		Brian Pech		John Quinn
	Pat Van Dyke		Anne Wizauer		Sandra Stuart
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20150818_US_Realm_SC_Call
• Action Items
  • From the 2015-08-18 call:
    • Vote on the [http://gforge.hl7.org/gf/download/docmanfileversion/8866/13400/%46%48%49%52%54%72%61%63%6b%65%72%73%46%6f%72%55%53%52%53%43%2d%32%30%31%35%30%38%31%38%2e%64%6f%63%78

USRSC trackers] that Paul circulated his disposition

• • • Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
    • USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week

Discussion:

• SD WG PSS Review: HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 at Project Insight 1192 and Tracker 8577
• OO Work Group PSS Review: Pastoral Care Order/Observations at Project Insight 1194 and Tracker 8579

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20150825 US Realm SC Call Tuesday at 1 PM ET

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