Difference between revisions of "2015-10-08 USRSC WGM Agenda"
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| ||Mark Roche|| ||Sandra Stuart|| || Pat Van Dyke | | ||Mark Roche|| ||Sandra Stuart|| || Pat Van Dyke | ||
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| − | | ||Anne Wizauer||. ||||. || | + | | ||Anne Wizauer||. ||Nancy Orvis||. || |
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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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*Agenda review | *Agenda review | ||
*Review notes from [[20150929_US_Realm_SC_Call]] | *Review notes from [[20150929_US_Realm_SC_Call]] | ||
| + | *Approval Items: | ||
| + | **Approve new members of the US Realm Steering Committee: Nancy Orvis as DOD representative, Brett Marquard as Vice Chair, Mark Roche as an ONC representative | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8820/13526/HL7%20Project%20Scope%20Statement%20v2015%201_Attachment%20Exchange%20Implemenation%20Guide%20DSTU%20R1%20V1%201%20final.docx Project Approval Request] from the Attachments WG of the DESD for '' HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents -- Implementation Guide DSTU Release 1'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8820&start=0 Tracker 8820] | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8821/13527/HL7%20Project%20Scope%20Statement%20v2015%202_TraumaRegCDARev.docx Project Approval Request] from the CIC WG of the DESD for ''Trauma Registry Data Submission CDA R2'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8821&start=0 Tracker 8821] | ||
*Action Items | *Action Items | ||
**Keith to send CDS WG PSS to Anne for inclusion on FMG and US Realm agendas | **Keith to send CDS WG PSS to Anne for inclusion on FMG and US Realm agendas | ||
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***Maintenance concerns | ***Maintenance concerns | ||
***What happens when the DSTU has been superseded? | ***What happens when the DSTU has been superseded? | ||
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===Minutes=== | ===Minutes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20151013 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 19:38, 19 October 2015
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: Atlanta 3 |
Date: 2015-10-08 Time: 12:30 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Regrets | Johnathan Coleman | Ed Hammond | ||
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Ken McCaslin | Brian Pech | John Quinn | |||
| Mark Roche | Sandra Stuart | Pat Van Dyke | |||
| Anne Wizauer | . | Nancy Orvis | . | ||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150929_US_Realm_SC_Call
- Approval Items:
- Approve new members of the US Realm Steering Committee: Nancy Orvis as DOD representative, Brett Marquard as Vice Chair, Mark Roche as an ONC representative
- Project Approval Request from the Attachments WG of the DESD for HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents -- Implementation Guide DSTU Release 1 at Tracker 8820
- Project Approval Request from the CIC WG of the DESD for Trauma Registry Data Submission CDA R2 at Tracker 8821
- Action Items
- Keith to send CDS WG PSS to Anne for inclusion on FMG and US Realm agendas
- All: submit Atlanta agenda items to Anne
- Discussion Items:
- Extending DSTUs cited in US regulation
- Maintenance concerns
- What happens when the DSTU has been superseded?
- Extending DSTUs cited in US regulation
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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