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||. ||||. ||  
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|  ||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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*Review notes from [[20150929_US_Realm_SC_Call]]
 
*Review notes from [[20150929_US_Realm_SC_Call]]
 
*Approval Items:
 
*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
+
**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]
+
**[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

Latest revision as of 19:38, 19 October 2015

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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?

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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