20151215 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: 2015-12-15 Time: 1 PM Eastern
Co-Chairs	Ed/Ken	Note taker(s)	Anne

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

Agenda

Administrivia

• Agenda review
• Review notes from 20151208_US_Realm_SC_Call
• Action Items
  • Anita to take back THEMES project to WG to look into cosponsorship/International participation
    • Document has been updated. The project has Canadian representation on their Clinical Expert Review Committee and will extend an invitation to other clinicians internationally. Also, the project will be creating Data Elements (data element name, definition with a set of defined permissible values) as opposed to terminology similarly to the CV, TB, SZ, MDD, BP, Anesthesia DAMs.
• Approval Items:
  • Project Approval Request by the O&O WG of the SSD-SD of Unique Device Identifier (UDI) Implementation Guidance Requirements
  • Project Approval Request by the Structured Documents WG of the SSD-SD of Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section.

Discussion:

• Review of any outstanding issues

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20151222 US Realm SC Call Tuesday at 1 PM ET

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