2015-10-08 USRSC WGM Agenda

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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	.		.
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    • What happens when the DSTU has been superseded?

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20151013 US Realm SC Call Tuesday at 1 PM ET

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