20171205 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2017-12-05 Time: 1 PM Eastern
Co-Chairs	Ed/Brett	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Keith Boone		Hans Buitendijk
	Lorraine Constable		Johnathan Coleman		Ed Hammond
	Tony Julian		Paul Knapp		Austin Kreisler
Regrets	Brett Marquard		Ken McCaslin		Nancy Orvis
	Brian Pech		Wayne Kubick		Christol Green
	Sandra Stuart	.	Pat Van Dyke	.	Craig Parker
	Danielle Friend	.	Eric Haas	.	Jenni Syed
	Steve Posnak	.	David Susanto	.
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

1. Agenda review
2. Review notes from 20171114_US_Realm_SC_Call
3. Review Items:
   1. PSS for BRR
      • Ballot Content in SVN
        • The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
        • The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.
        • The following issues will be addressed by the ARB at 4:00 Eastern today:
        • The ARB has not approved the external content:
          • ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. Screen shots provided are not evidence. |ARB Minutes 20171128NOTE Updated content in ballot format has been provided.
          • The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
        • The following issues will be addressed by the steering divisions or TSC:
          • While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
          • The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS Cookbook for Security Considerations has been followed.
   2. PSS for HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 2

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20171212 US Realm SC Call Tuesday at 1 PM ET

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