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20150224 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-02-24 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Woody Beeler | Keith Boone | ||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | ||||
| Regrets | Ed Hammond | Tony Julian | Paul Knapp | ||
| x | Austin Kreisler | Lynn Laakso | Ken McCaslin | ||
| x | John Quinn | David Susanto | Pat VanDyke | ||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140217_US_Realm_TF_Call
- Action Items
- Anne to invite Heather and Sandy to 3/3 call to discuss vocabularies specific to US realm
- Paul to forward FMG issues for US Realm for 3/3 agenda
- Ed to complete draft of nomination process for Board review
Discussion:
- Review of any outstanding issues
Minutes
- John Q. chairs
- Discussion over next week’s agenda item for US specific vocabularies. Heather Grain from HTA invited to attend and has accepted for 1:30 PM. Conflict with harmonization call, which will affect at least a few of US Realm participants. Suggestion to move Heather out to 3/10 call. Anne will check to see if Paul/Lorraine are available on 3/10 to represent FHIR issues in the conversation.
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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