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20140617 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2014-06-17
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Dave
Attendee / Name
X Calvin Beebe Woody Beeler Keith Boone
Joe Bormel regrets Lorraine Constable Julie Crouse
regrets John Feikema Freida Hall X Ed Hammond
Tony Julian X Paul Knapp X Austin Kreisler
regrets Lynn Laakso Ken McCaslin John Quinn
David Susanto Pat VanDyke X Ken McCaslin
Visitor / Name
X Dave Hamill
no quorum definition

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues

Minutes

  • CCDA on FHIR
    • There was a competing PSS brought forth by the FMG that was similar to the Structured Docs PSS.
    • Austin discussed this with the FMG, and they came to a consensus to merge the two projects and take a phased approach to reach FMG's goals, and Structured Docs long term goal.
    • See the 20140611 FMG Con Call minutes for more information.
    • Structured Docs will meet this week to continue the work.
    • The plan will be to create a new PSS and bring it back to the US Realm Task Force
  • Ed is unavailable next week, Ken will run next week's meeting

Meeting Outcomes

Actions
  • Dave - Reach out to the Project Facilitators of the 3 PSS's to see if they can attend next week's call
Next Meeting/Preliminary Agenda Items


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