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20131204 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: 2013-12-04
Time: 5 pm Eastern Standard Time
Facilitator Austin Note taker(s) Lynn
Attendee Name


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

Agenda

Administrivia

  • Agenda review
  • Action Items
    • PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
  • Review notes from 20131120_US_Realm_TF_Call
  • Inventory of note:
  • Review of any outstanding issues
    • Source of truth for value sets

Minutes

Convened at 5:06 PM

  • Agenda review
  • Review notes from 20131120_US_Realm_TF_Call - unanimously approved
  • Action Items
    • PSS on Standards 101 for ONC Contractors (Keith - after 11/13) - he mentioned it to Education for a future agenda but hasn't been able to make it to any further Education calls.
  • Review of any outstanding issues
    • Source of truth for value sets - need to get some representatives of various groups to come together for a meeting. There may be overlapping value sets in IGs and need approach to identifying 'source of truth'. It may have to be held at the January WGM but scheduling is difficult. We might be able to use the task force lunch time on Thursday at the WGM.
    • Ballot progress: Ken reports they expect to hit their timelines. Austin noted that the TSC approved the ballot contents on Monday. Keith notes that the three harmonization /metadata projects are going along.
    • Julie reports that there are draft PSSes circulating with CQI, SDWG and CDS for modularizing the existing HQMF and HeD specifications for upcoming approval. These are anticipated for post January OOC.
    • Lynn mentions that the ballot pool signup closing at ballot open may be affected with the late open dates, and will check with Don.
    • Tony reports the ArB definition of a DAM would work for an informative ballot but would not be appropriate for DSTU or normative. They will have an updated draft review of the quality DAM as cosponsors.
  • Scheduling at the WGM: Austin may not be there and Ken McCaslin will need to be aware. Let's discuss on next week's URTF agenda.

Dismissed at 5:21 PM.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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