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Difference between revisions of "20180612 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|| || Hans Buitendijk
 
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|-
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| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
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| ||Lorraine Constable || ||Johnathan Coleman||x ||Ed Hammond
 
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|-
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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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|-
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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|| ||Wayne Kubick||x ||Christol Green
 
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|-
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|  ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
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|  ||Sandra Stuart||. ||Pat Van Dyke||x|| Craig Parker
 
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|-
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|  ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
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|x ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
 
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|  ||Steve Posnak||. ||David Susanto||. ||John Roberts  
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|  ||Steve Posnak||. ||David Susanto||x||John Roberts  
 
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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 || Bo Borgnakke|| x|| Nagesh Bashyam|| ||<!-- name 3-->
 
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===Minutes===
 
===Minutes===
 +
*Review notes from [[20180605_US_Realm_SC_Call]]
 +
*Review Items
 +
**Review of [https://gforge.hl7.org/gf/download/trackeritem/17262/16616/HL7_Project_Scope_Statement_Gaps_In_Care_V4.docx Updated HL7 CDA R2 Implementation Guide: Gaps in Care Reporting] PSS
 +
***Reviewed updated document. Will be an IG. Will use templates from QRDA and C-CDA, and US Core and QI Core. No need for anything outside of whatever exists. Will be using external vocabularies as listed in 3.k.
 +
****MOTION to approve: Calvin/Austin
 +
****VOTE: All in favor
 +
**[https://gforge.hl7.org/gf/download/trackeritem/17309/16606/CDMH-HL7-PSS-05-17-2018_BRR_Approved.docx Common Data Model Harmonization (CDMH) - FHIR Implementation Guide]
 +
***Nagesh Bashyam (Dragon) presents project. Ed: What does it mean to map a data model into FHIR? Do you mean you’re mapping into US Core? Dragon: Mapping all the data elements represented in these data models into FHIR. Ed suggests they remove “revise current standard” check from number 5. Austin: On the scope, Austin ask them to say US specifically rather than “the nation.” Ed: So you’re taking each of these common data models and mapping them specifically into FHIR profiles, not to each other? Dragon: That’s correct. Austin asks what tool will be used for mapping? Dragon: Right now we’re using Excel. Anne notes that the PSS references external content so ARB should review. They should submit the PSS and the external content for review on next week’s ARB call.
 +
****MOTION to approve: Calvin/Ed
 +
****VOTE: All in favor
 +
*Discussion:
 +
**For next time, look at adopting TSC attendance policy.
 +
***ACTION: Anne to send to listerve for review.
 +
 
   
 
   
  

Revision as of 17:25, 12 June 2018

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: 2018-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
x Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman x Ed Hammond
x Tony Julian Paul Knapp x Austin Kreisler
x Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick x Christol Green
Sandra Stuart . Pat Van Dyke x Craig Parker
x Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto x John Roberts
Visitor/ Name
x Bo Borgnakke x Nagesh Bashyam
Quorum: Chair + 7

Agenda

Administrivia

Minutes

  • Review notes from 20180605_US_Realm_SC_Call
  • Review Items
    • Review of Updated HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
      • Reviewed updated document. Will be an IG. Will use templates from QRDA and C-CDA, and US Core and QI Core. No need for anything outside of whatever exists. Will be using external vocabularies as listed in 3.k.
        • MOTION to approve: Calvin/Austin
        • VOTE: All in favor
    • Common Data Model Harmonization (CDMH) - FHIR Implementation Guide
      • Nagesh Bashyam (Dragon) presents project. Ed: What does it mean to map a data model into FHIR? Do you mean you’re mapping into US Core? Dragon: Mapping all the data elements represented in these data models into FHIR. Ed suggests they remove “revise current standard” check from number 5. Austin: On the scope, Austin ask them to say US specifically rather than “the nation.” Ed: So you’re taking each of these common data models and mapping them specifically into FHIR profiles, not to each other? Dragon: That’s correct. Austin asks what tool will be used for mapping? Dragon: Right now we’re using Excel. Anne notes that the PSS references external content so ARB should review. They should submit the PSS and the external content for review on next week’s ARB call.
        • MOTION to approve: Calvin/Ed
        • VOTE: All in favor
  • Discussion:
    • For next time, look at adopting TSC attendance policy.
      • ACTION: Anne to send to listerve for review.



Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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