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20150623 US Realm SC Call

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back to US Realm Task Force Conference Calls

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#

Date: 2015-06-23
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
x Calvin Beebe Regrets Woody Beeler Keith Boone
Joe Bormel Lorraine Constable x Johnathan Coleman
Julie Crouse John Feikema
Regrets Ed Hammond x Tony Julian Paul Knapp
Regrets Austin Kreisler Lynn Laakso Regrets Ken McCaslin
x John Quinn David Susanto Pat VanDyke
Visitor / Name
no quorum definition



  • Agenda review
  • Review notes from 20150602_US_Realm_TF_Call
  • Action Items
    • Ed to discuss the issue of Consolidated CDA 1.1 requiring a 30-month extension with Karen/EC
  • Discussion:
    • Scope of USR-SC activities: will it vote on dispositions/own content? (Question from FHIR)
    • Next steps of transition to USR-SC


  • John Quinn chairing due to absence of Ed and Ken.
  • 30-month extension issue: Calvin describes problem coming out of Structured Documents. Consolidated CDA 1.1 is cited by the government in Meaningful Use 2 and needs to be extended. We could do it 4 or 5 times, or request an extension that overs the MU 2 timeframe. John Quinn doesn’t see a reason why we couldn’t do that as long as there was an end date.
  • Scope of USR-SC activities and voting on dispositions/owning content: John Q. says there is a clear differentiation – US Realm Steering Committee falls under the umbrella of a standing board committee. ACTION: On next call with Ed, formulate message for press release; also, update US Realm page with new name and Mission and Charter.
  • Anne to carry forward agenda items to next week.
  • Tony moves to adjourn at 1:26; Calvin seconds.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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