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20180227 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2018-02-27
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone x Hans Buitendijk
Regrets Lorraine Constable Johnathan Coleman Regrets Ed Hammond
Regrets Tony Julian x Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin x Nancy Orvis
Brian Pech x Wayne Kubick Regrets Christol Green
Regrets Sandra Stuart . Pat Van Dyke x Craig Parker
Danielle Friend x Eric Haas x Jenni Syed
x Steve Posnak . David Susanto x John Roberts
Visitor/ Name
Patrick Cannady
Quorum: Chair + 7

Agenda

Administrivia

  • Discussion:
    • Review of any outstanding issues


Minutes

  • Agenda review
  • Review notes from 20180220_US_Realm_SC_Call
    • Minutes accepted via general consent
  • Review items
    • EHR System Dental Functional Profile
      • Patrick Canady from ADA here to represent project. ADA has an SOU with HL7. Brett asks why it has to be US Realm. Patrick affirms that it's because it conforms with ADA requirements and they don't want to speak for other countries. Paul asks if they expect functional differences with other countries? Patrick says they're not familiar enough with other countries' requirements.
        • MOTION to approve: Paul/Austin
        • VOTE: All in favor
    • US Core Block Vote
      • MOTION to approve: Jenni/Eric
      • VOTE: All in favor (10-0-0)
        • Paul asks when it will be harmonized with R4. Brett states he's considering a September ballot. Paul suggests January might be better to give the content time to stabilize. Will evaluate as the time nears.
  • Cancel next week due to HIMSS
  • Adjourned at 1:19 pm Eastern
  • Discussion:
    • Review of any outstanding issues

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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