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20131211 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: 2013-12-11
Time: 5 pm Eastern Standard Time
Facilitator Austin Note taker(s) Lynn
Attendee Name
x Calvin Beebe
x Woody Beeler
Joe Bormel
Keith Boone
Julie Crouse
x Lorraine Constable
x John Feikema
Marc Hadley
Tony Julian
x Kensaku Kawamoto
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
John Quinn
Pat Van Dyke
no quorum definition

Agenda

Administrivia

Discussion:

  • Inventory of note:
  • Review of any outstanding issues
    • Source of truth for value sets
  • Scheduling at the WGM

Minutes

Convened at 5:05 PM

  • Agenda review - Austin has a couple items to add
  • Action Items
    • PSS on Standards 101 for ONC Contractors (Keith) - Keith is not on the call
  • Review notes from 20131204_US_Realm_TF_Call - unanimously approved

Discussion:

  • Status reports:
    • vMR Logical model walkthrough with ArB yesterday, applying recommendations from content review task force. They were encouraged to report on those applications.
    • KenK reports that the short term recommendations were met - aligning with V3 data types and incorporating feedback from various WGs. Medium term goals to align with mainline HL7 work (V3 or FHIR) and this is occurring through the Tacoma (Quality Improvement) project with Mitre. Direction is to take the modeling into either a V3 or FHIR based model.
    • Those ballots scheduled to open on Dec 20th should have the material done this weekend. Balloting informative this cycle but expressing the intent to go to DSTU in the ballot material.
    • Austin reports the administrative attachments IG will be delayed and withdrawing from the ballot cycle. Nature of the reason discussed.
    • Unified communications and the other SOA ballot that were changed to US Realm are also ready to open tomorrow.
  • Review of any outstanding issues
    • Distribution of HL7 content for developing S&I standards, i.e. Publishing draft content prior to publication and circumventing HL7 IP policies. Feik comments on the guide for digital signatures and the definition of "nearly" complete or "essentially" complete. If they cannot post a copy for review and comment then the S&I process won't work any longer. Ken and Feik will work on some terms to use for these interim drafts
  • Scheduling at the WGM - Thursday Lunch
    • Use this time to bring groups together for source of truth on Value Sets
  • Ken can chair next week if we want to meet - plan also to meet on Jan 8th


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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