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Difference between revisions of "20141209 US Realm TF Call"
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| − | | || | + | | ||Maryam Younes|| || <!-- name 2-->|| ||<!-- name 3--> |
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*Review notes from [[20141202_US_Realm_TF_Call]] | *Review notes from [[20141202_US_Realm_TF_Call]] | ||
*Action Items | *Action Items | ||
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**Ken to contact John Quinn to take the issue of USRTF realm-level authority to the EC | **Ken to contact John Quinn to take the issue of USRTF realm-level authority to the EC | ||
**Lorraine to communicate that the USRTF is seeking confirmation that USRTF has realm-level authority | **Lorraine to communicate that the USRTF is seeking confirmation that USRTF has realm-level authority | ||
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Discussion: | Discussion: | ||
| − | * | + | *For USRTF review: [http://gforge.hl7.org/gf/download/trackeritem/3764/12544/2015JAN_PSS_CIC_MYounes_BipolarAnxietyDisorderDomainModel_revised.doc Project Approval Request for Bipolar and Generalized Anxiety Disorder Domain Model] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1144 Project Insight 1144] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3764&start=0 TSC Tracker 3764] |
Revision as of 21:24, 5 December 2014
back to US Realm Task Force
back to US Realm Task Force Conference Calls
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-12-09 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne W. |
| Attendee / Name | |||||
| Calvin Beebe | Woody Beeler | Keith Boone | |||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | Freida Hall | |||
| Ed Hammond | Tony Julian | Paul Knapp | |||
| Austin Kreisler | Lynn Laakso | Ken McCaslin | |||
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| Maryam Younes | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20141202_US_Realm_TF_Call
- Action Items
- Ken to contact John Quinn to take the issue of USRTF realm-level authority to the EC
- Lorraine to communicate that the USRTF is seeking confirmation that USRTF has realm-level authority
- Paul to get clarification from FMG on the context of the extensions request
Discussion:
- For USRTF review: Project Approval Request for Bipolar and Generalized Anxiety Disorder Domain Model at Project Insight 1144 and TSC Tracker 3764
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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