2015-05-14 US Realm Task Force Agenda

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US Realm Task Force Luncheon Agenda/Minutes

Location: Apogee 7

Date: 2015-05-14
Time: 12:30p - 1:30p
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel x Lorraine Constable Johnathan Coleman
Julie Crouse John Feikema
x Ed Hammond Tony Julian x Paul Knapp
x Austin Kreisler Lynn Laakso x Ken McCaslin
John Quinn David Susanto Pat VanDyke
Visitor / Name
no quorum definition



  • Agenda review
    • Project Approval: EMS Outcomes Report
    • Handling FHIR ballot comments that specific to US Realm
    • Mission and Charter draft review
    • Transition planning


  • Review of any outstanding issues


  • EMS Hospital Outcomes Report project approval: Jay Lyle present to discuss project. Group recommends taking it to Structured Docs to ask about them to co-sponsor; also Emergency Care. Why not universal? They may have different data elements. Jay will ask the potential cosponsoring WGs, and if they are not interested he’ll find out why. The other issue is copyright – Jay will handle with Nemsis. MOTION: Austin moves to approve, Paul seconds. VOTE: Opposed – 0 Abstained – 0 In favor – all
  • Mission and charter: Edits made to make the structure more clear. MOTION – Lorraine moves to approve the document. Paul seconds. VOTE: All in favor.
  • Paul states that there are things in Vocabulary and FHIR profiles that need input from the US realm. Austin notes that when this group has been stood up it will have the actual authority over those items. Ed will take the document to the Board for approval and we’ll start working on members.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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