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20140318 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: 2014-03-18
Time: 1 PM Eastern
Facilitator Note taker(s) Lynn
Attendee Name
x Calvin Beebe
x Woody Beeler
Keith Boone
Joe Bormel
x Lorraine Constable
Julie Crouse
x John Feikema
Freida Hall
x Ed Hammond
Tony Julian
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
regrets Ken McCaslin
? John Quinn
Pat VanDyke
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Action Items
    • PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS
    • KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email
    • KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat.
  • Review notes from 20140311_US_Realm_TF_Call

Discussion:

  • Review of any outstanding issues


Minutes

Convened without leadership; call disbanded 1:06 PM with no new agenda topics.


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • 20140325 US Realm TF Call Tuesday at 1 PM ET
  • Ken will develop some slides for review 3/19 on how to use the PSS to identify realm/Affiliate review; Ken notes that the 25th will review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
  • Criteria for US Realm TF review before they come to the TSC: - Ken will incorporate into the above presentation for the 25th. Freida and Dave will review again with PSC.
    1. any US Realm project,
    2. publication requests
    3. other project related requests