20170321 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2017-03-21 Time: 1 PM Eastern
Co-Chairs	Ed/Brett	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Keith Boone		Hans Buitendijk
	Lorraine Constable	x	Johnathan Coleman	Regrets	Ed Hammond
x	Tony Julian	x	Paul Knapp		Austin Kreisler
x	Brett Marquard		Ken McCaslin		Nancy Orvis
	Brian Pech		Wayne Kubick		Mark Roche
	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
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20170314_US_Realm_SC_Call
• Review Items
  • HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2
• Discussion
• Action Items
• Review of any outstanding issues

Minutes

• Agenda review
• Review notes from 20170314_US_Realm_SC_Call
  • MOTION to approve: Craig/Tony
• Review Items
  • HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2
    • Paul asks if the CDC has their own specific version of this - John Roberts confirms that this is not one of those.
    • MOTION to approve: Paul/Johnathan
    • VOTE: All in favor
• Discussion
  • Steve Hufnagel here to get advice on whether a PSS is US Realm or not. Work is taking place within CIMI in collaboration with other WGs. Decision to have universal representation with an exemplar showing how it would be implemented in US realm.
  • Group discovered that there is no DMP for US Realm.
    • ACTION: Create US Realm DMP
• Adjourned at 1:28 pm Eastern

Meeting Outcomes

Actions Create US Realm DMP

Next Meeting/Preliminary Agenda Items 20170328 US Realm SC Call Tuesday at 1 PM ET

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