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
Administrivia
- Agenda review
- Project Approval: EMS Outcomes Report
- Handling FHIR ballot comments that specific to US Realm
- Mission and Charter draft review
- Transition planning
Discussion:
- Review of any outstanding issues
Minutes
- 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
| Actions
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Next Meeting/Preliminary Agenda Items
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