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20181016 US Realm SC Call
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| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-10-16 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Keith Boone | Hans Buitendijk | ||
| x | Lorraine Constable | x | Johnathan Coleman | x | Ed Hammond |
| Regrets | Tony Julian | x | Paul Knapp | x | Austin Kreisler |
| x | Brett Marquard | Ken McCaslin | Regrets | Nancy Orvis | |
| Brian Pech | x | Wayne Kubick | Christol Green | ||
| Regrets | Sandra Stuart | . | Pat Van Dyke | Regrets | Craig Parker |
| x | Danielle Friend | . | Eric Haas | Regrets | Jenni Syed |
| x | Steve Posnak | . | David Susanto | . | John Roberts |
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20181002_US_Realm_SC_WGM
- Action Items
- Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
- Review items for this week:
- Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
- Review items for next week, 2018-10-23:
- Project Approval of Vital Records Death Reporting V2.6
Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
- Action Items
- Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
- AMS: External work items come from CDC. Will be working with ARB on the external content. Has a call with MITRE to discuss content becoming HL7 property. Austin: Is this intended for this ballot cycle, and did you meet Dave’s deadline? AMS: That’s correct, and the deadline was met. The senders are the state health departments.
- Invite AMS to upcoming call to discuss questions on Vital Records Mortality and Morbidity Reporting FHIR IG
- Review items for this week:
- Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
- Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative.
- MOTION to approve: Lorraine/Austin
- VOTE: All in favor
- Sarah here to represent project. Adding to the CDA IG to align with the V2 IG. Adding extra flows of data. Austin asks if this project met the PSS deadline; Sarah replies that it did. Lorraine notes that the project ends before it goes Normative.
- Project Approval of Vital Records Birth and Fetal Death Reporting CDA IG
- Adjourned at 1:12 PM Eastern
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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