20170307 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2017-03-07 Time: 1 PM Eastern
Co-Chairs	Ed/Brett	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Keith Boone	x	Hans Buitendijk
	Lorraine Constable	x	Johnathan Coleman	Regrets	Ed Hammond
x	Tony Julian		Paul Knapp	Regrets	Austin Kreisler
x	Brett Marquard	x	Ken McCaslin		Nancy Orvis
	Brian Pech		Wayne Kubick		Christol Green
x	Sandra Stuart	.	Pat Van Dyke	x	Anne Wizauer
x	Danielle Friend	.	Eric Haas	x	Jenni Syed
	Steve Posnak	.	David Susanto	x	Craig Parker
Visitor/ Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20170214_US_Realm_SC_Call
• Action Items
  • Review open gforge tickets

Discussion:

• Review of any outstanding issues

Minutes

*Agenda review

• Review notes from 20170214_US_Realm_SC_Call
• Action Items
  • Review open gforge tickets
    • Group reviews in preparation for block vote.
      • MOTION to approve: Hans/Danielle
      • VOTE: Ken abstains. Remaining in favor. (8/0/1)
• Discussion:
• Review of any outstanding issues
  • Continued discussion of US core: Floyd asks if there is an estimate of when the published version will be available? Brett: It is tracking along with STU3, probably around the end of March. There is a continuous build site for the US core guide at http://build.fhir.org/ig/Healthedata1/US-Core/. Brett asks if people would do a QA read-through for typos and inconsistencies. Floyd states that the navigation of the build site is confusing and not user-friendly.
• Brett out next week.
• Adjourned at 1:15 pm

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20170314 US Realm SC Call Tuesday at 1 PM ET

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