20180515 US Realm SC WGM

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US Realm Steering Committee Call Agenda/Minutes Location: Saal 2, Heumarkt		Date: 2018-05-14 Time: 7:00 AM
Co-Chairs	Ed/Brett	Note taker(s)	Anne

Attendee / Name
x	Calvin Beebe		Keith Boone		Hans Buitendijk
	Lorraine Constable		Johnathan Coleman	x	Ed Hammond
	Tony Julian	x	Paul Knapp		Austin Kreisler
x	Brett Marquard		Ken McCaslin		Nancy Orvis
	Brian Pech	x	Wayne Kubick	x	Christol Green
	Sandra Stuart	.	Pat Van Dyke	.	Craig Parker
	Danielle Friend	.	Eric Haas	.	Jenni Syed
	Steve Posnak	.	David Susanto	.	John Roberts
Visitor/ Name
x	Lenel James
Quorum: Chair + 7

Agenda

Administrivia

• Agenda review
• Action Items
• Review Items
  • TBD
• Discussion:
  • Review of any outstanding issues

Minutes

• No quorum
• Discussion over composition of group. Discussion over people who do not regularly attend. Should we have attendance guidelines? Will send a note to people who have not been attending to see if they have continued interest. Calvin thinks we should have minimum participation of 60% of calls. Look at TSC M&C for verbiage. Wayne: We need to figure out which interest groups should be represented here.
• US Core IG
• Ed proposes that FHIR is the standard of the future, and any projects that start new should start with FHIR instead of CDA. The cost of doing things twice and then mapping is unnecessary. Ed is interested in others' opinions. Paul: In the global sense that's logical; that being said, we can't choose it, can only encourage/support.
• CDA project
• Version control in FHIR - Lenel here with a concern regarding version management and quality in FHIR. Calvin suggests that this is a TSC issue. Lenel's concern is the discussion of versioning are purely technical, but the artifact talks about quality care models and care planning - from a business standpoint, what are the operational impacts of versions? Brett suggests that Lenel put this up on Zulip for discussion.
• ACTION: Anne to send out Mission and Charter for review on next call

Meeting Outcomes

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