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20140902 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-09-02 Time: 1 PM Eastern | ||
| Facilitator | JohnQ | Note taker(s) | Lynn |
| Attendee / Name | |||||
| Calvin Beebe | Woody Beeler | Keith Boone | |||
| Joe Bormel | x | Lorraine Constable | Julie Crouse | ||
| x | John Feikema | Freida Hall | regrets | Ed Hammond | |
| Tony Julian | x | Paul Knapp | Austin Kreisler | ||
| x | Lynn Laakso | regrets | Ken McCaslin | x | John Quinn |
| x | Mark Roche | Pat VanDyke | |||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140826_US_Realm_TF_Call
- Review project portfolio (John Feikema)
Minutes
- Convene 1:07 PM
- Review project portfolio (John Feikema)
- John reviews his presentation
- Circulation among individuals and groups discussed, with recommendations from Paul. Feik notes that the most active are Brett, Lloyd, and (Dragon) Nagesh. Concern remains with EHR members of primary sponsorship of the DAF project. Paul and JohnQ ask to be kept apprised.
- CQI work on the CQF (Clinical Quality Framework) and QUICK data model reviewed.
- PDMP: Prescription Drug Monitoring program
- LOI/LRI unintended consequences will be discussed further at the WGM
- LCC: Longitudinal Coordination of Care - work is being divided into SDWG and PCWG for ongoing development
- Wednesday Q2 is when he is anticipating giving the presentation. Very large session hosted by EHR will also include PC, EC, CH, PHER, CIC, Pharm, CQI and BRIDG. He only has 10 minutes so will not show the last third of the presentation.
- Put the presentation agenda item on the agenda for Monday's TSC call so we can slot it in for Saturday to discuss. If needed we can recap feedback Feik receives at the WGM on Wednesday lunch.
- Paul suggests this may be of interest to JIC; JohnQ notes that JIC is not meeting at the September meeting but next meets in October. Mark Roche asks if we need JIC discussions at the same time - JohnQ notes it depends on the other JIC member organization that coordination is needed with.
Adjourned 1:58 PM
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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