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20131120 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2013-11-20
Time: 5 pm Eastern Standard Time
Facilitator Austin Note taker(s) Lynn
Attendee Name


regrets 11/20 Calvin Beebe
Woody Beeler
x Joe Bormel
Keith Boone
Aziz Boxwala
Julie Crouse
x Lorraine Constable
x John Feikema
Marc Hadley
x Tony Julian
Kensaku Kawamoto
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
Chris Millet
John Quinn
Pat Van Dyke -->
no quorum definition

Agenda

Minutes

  • Convened at 5:03 PM
    • Agenda review
    • Action Items
      • PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
    • Review notes from 20131113_US_Realm_TF_Call - intent of adding others to task force reviewed, and instead resolved to create a public list. Lynn will follow up on creating a "TSCActivities" list. However, Feik thinks that Julie would still be a good addition to the Task Force. Minutes unanimously approved.
  • Inventory of note:
    • Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
      • This accompanies the model harmonization project and another clinical quality project on expression logic.
      • Woody notes that the MIF has a good deal of metadata specified already as a source of information for this effort. MIF "Package" Metadata added to 3e Project Requirements.
      • Other attendees on the call are in agreement with the scope as appropriate
      • This is currently up for e-vote this week but this is a minor change and should just be sent to the TSC but not interrupt the vote.
  • Review of any outstanding issues
    • Source of truth for value sets - This will be discussed on SDWG with Rob McClure tomorrow moving CCDA value sets into VSAC.

Adjourned 5:20 PM

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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