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Difference between revisions of "20170905 US Realm SC Call"

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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
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| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
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|x || Calvin Beebe || ||Keith Boone||x || Hans Buitendijk
 
|-
 
|-
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| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
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| x||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
 
|-
 
|-
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| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
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|x ||Tony Julian|| ||Paul Knapp|| x||Austin Kreisler
 
|-
 
|-
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| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
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| x||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
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|  ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
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|  ||Brian Pech||x ||Wayne Kubick||x ||Christol Green
 
|-
 
|-
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| ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
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| x ||Sandra Stuart||. ||Pat Van Dyke||x || Craig Parker
 
|-
 
|-
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| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
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| x ||Danielle Friend||x ||Eric Haas||x || Jenni Syed
 
|-
 
|-
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|  ||Steve Posnak||. ||David Susanto||. ||  
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|x ||Steve Posnak||. ||David Susanto||. ||  
 
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|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
|-
 
|-
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| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
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|x || Emilie Lamb||x || Shandy Dearth||x ||Dave Trepanier
 
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|colspan="6" style="background:#f0f0f0;"|
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===Minutes===
 
===Minutes===
−
+
*"Fred Rogers" appeared multiple times without announcing himself and was dismissed.
 +
*Agenda review
 +
*Review notes from [[20170829_US_Realm_SC_Call]]
 +
**MOTION to approve: Sandy/Calvin
 +
**VOTE: All in favor
 +
*Review Items
 +
**PSS: [https://gforge.hl7.org/gf/download/trackeritem/13791/15706/MG_SyS_HL7%20Project%20Scope%20Statement%20v2017.1_2017_09_01.docx Syndromic Surveillance Messaging Guide]
 +
***Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency.
 +
****MOTION to approve with the addition of soliciting PA and EC WGs: Lorraine/Austin
 +
****VOTE: All in favor
 +
*Discussion:
 +
**WGM next week. US Realm meets Wednesday Q0. US FHIR Core will be on the agenda. Austin states there may be another from Structured Docs as well.
  
 +
*Adjourned at 1:19 pm Eastern
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Latest revision as of 15:52, 7 September 2017

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

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

Date: 2017-09-05
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
x Calvin Beebe Keith Boone x Hans Buitendijk
x Lorraine Constable Johnathan Coleman Ed Hammond
x Tony Julian Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech x Wayne Kubick x Christol Green
x Sandra Stuart . Pat Van Dyke x Craig Parker
x Danielle Friend x Eric Haas x Jenni Syed
x Steve Posnak . David Susanto .
Visitor/ Name
x Emilie Lamb x Shandy Dearth x Dave Trepanier
Quorum: Chair + 7

Agenda

Administrivia


Minutes

  • "Fred Rogers" appeared multiple times without announcing himself and was dismissed.
  • Agenda review
  • Review notes from 20170829_US_Realm_SC_Call
    • MOTION to approve: Sandy/Calvin
    • VOTE: All in favor
  • Review Items
    • PSS: Syndromic Surveillance Messaging Guide
      • Emilie Lamb presents the project and describes timeline. Austin: Sounds like this work has progressed outside of HL7 for a long time. Emilie confirms. Austin: Any material that has been developed externally has to go through the ARB before it can go forward. Emilie states they are aware of that. Austin: Patient Administration should likely be a cosponsor. Emilie states they will reach out to them as well as the Emergency Care WG. Hans requests that since it's a V2 guide, where possible they should look at ELR/LRI style and conformance guides and adhere to those guidelines for consistency.
        • MOTION to approve with the addition of soliciting PA and EC WGs: Lorraine/Austin
        • VOTE: All in favor
  • Discussion:
    • WGM next week. US Realm meets Wednesday Q0. US FHIR Core will be on the agenda. Austin states there may be another from Structured Docs as well.
  • Adjourned at 1:19 pm Eastern

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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