20170314 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2017-03-14 Time: 1 PM Eastern
Co-Chairs	Ed/Brett	Note taker(s)	Anne

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

Agenda

Administrivia

• Agenda review
• Review notes from 20170307US_Realm_SC_Call
• Action Items
  • Brett asks if people would do a QA read-through for typos and inconsistencies at http://build.fhir.org/ig/Healthedata1/US-Core/.
• Review Items
  • Gforge ticket 12912
  • US Core IG Publication Request
• Discussion:
• Review of any outstanding issues

Minutes

• Called to order at 1:06 pm Eastern
• Action Items
  • Brett asks if people would do a QA read-through for typos and inconsistencies at http://build.fhir.org/ig/Healthedata1/US-Core/.
• Review Items
  • Gforge ticket 12912
    • Hans describes the issues being covered by the ticket.
      • MOTION to add text that this extension communicates the same information as C-CDA Observation with LOINC 76689-9: Hans/Eric
      • Discussion: Is there any downside? Hans: Downside by using an attribute or observation construct that some of the changes that happen over time will be hard to track. Paul: Is the expectation that other simple observations would also become extensions? Hans: No. Ed: It's reasonable to see if we can't be consistent across CCDA and FHIR. Will be increasingly visible in the US in terms of demographic and functional activities.
      • VOTE:
  • US Core IG Publication Request
    • Johnathan introduces the topic/document. Was the DAF, and is now being published as US-Core. Austin points out that the reconciliation document link is incorrect - Angelique will correct. Discussion over whether US Realm owns the projects or products. Ed clarifies that US Realm is responsible for the products. WGs own the content. US Realm guides the work but doesn't do the work. FHIR-I owns this project. Wayne suggests that we use RACI. WG is responsible, US Realm is accountable. FHIR-I should be the WG to approve publication. Suggestion that this time we approve it as a temporary measure as we don't have established policy. Paul: If we approve, we ask that it goes to TSC on Monday. Wayne: We can approve it as US Realm and Anne can send out on e-vote.
      • MOTION to approve publication: Wayne/Eric
      • VOTE: Austin abstains. Remaining in favor.
• ACTION: Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
  • Floyd: We need something documented; it would be important to know which WG/WGs to go to for approvals. Lorraine: Development background is still referring to DAF; product brief needs to be consistent with US Core naming.
• Adjourned at 12:40 pm Eastern

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20170321 US Realm SC Call Tuesday at 1 PM ET

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