20151124 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2015-11-24 Time: 1 PM Eastern
Co-Chairs	Ed/Ken	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Keith Boone		Hans Buitendijk
x	Lorraine Constable	x	Johnathan Coleman	x	Ed Hammond
	Tony Julian		Paul Knapp	x	Austin Kreisler
x	Brett Marquard		Ken McCaslin		Nancy Orvis
	Brian Pech		John Quinn		Mark Roche
	Sandra Stuart	.	Pat Van Dyke	x	Anne Wizauer
Visitor / Name
	Floyd Eisenberg
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20151110_US_Realm_SC_Call
• Approval Items
  • Project Approval Request from the CQI WG of the DESD of QDM-Based HQMF Implementation Guide at Project Insight 756 and Tracker 9080
  • Project Approval Request by the CQI WG of the DESD for QRDA Category I DSTU at Project Insight 210 Project Insight 210 and Tracker 9081

Discussion:

• Review of any outstanding issues

Minutes

• Floyd Eisenberg here to discuss projects.
  • Describes changes to QDM-based HQMF IG. They want to update the IG to include the new value set in the RIM. Want to do a DSTU update rather than an errata. Austin: when will this (and the other project) go normative? Floyd: This has to be updated every time QDM is updated. Austin: you can take it normative and then start another DSTU. Floyd: We'd like to do the update now and then take them normative in the not-too-distant future. Brett asks about updating the timeline; Floyd agrees to do so as well as checking on the naming convention for numbering - agree that it should be roman numerals.
  • MOTION to approve by Austin. Second by Lorraine.
  • VOTE: all in favor
  • QRDA Category I release 3 update: this addresses approved DSTU comments with the comment type "errata report" and incorporates updates to the QDM from version 4.2. Timeline also needs to be adjusted to be less aggressive.
  • MOTION to approve by Austin. Second by Lorraine.
  • VOTE: all in favor
• Ed: from EC's perspective, we were not necessarily restricting new DSTU naming structure to FHIR. It would make sense to be consistent across the organization. Austin: First time it came through to TSC was this past Monday. FHIR has already announced it, however. TSC will have to figure out what happens to all of the standards currently named DSTU.
• Adjourned at 1:21 pm

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20151201 US Realm SC Call Tuesday at 1 PM ET

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