2014722 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: 2014-07-22 Time: 1 PM Eastern
Facilitator	Ed	Note taker(s)	Lynn

Attendee / Name
x	Calvin Beebe		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	x	John Quinn
	David Susanto		Pat VanDyke	x	Bryn Rhodes
Visitor / Name
	Yan Heras, Lantana		Crystal Kallem, Lantana		KP Sethi, Lantana
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140708_US_Realm_TF_Call

Discussion:

• Update to the project portfolio presentation - Feik
  • Last reviewed 2014-04-08

Initiative/Project	Work Product	Sponsoring Workgroup
EU-US Cooperation	International CCDA-based Template (Universal Realm)	Structured Documents –PID 1087 approved by TSC June 12
CDC Cancer Registry	CDA-based Cancer Registry IG	Public Health and Emergency Response – PID 1069 for approval by TSC 2014-07-14
Structured Data Capture	FHIR Profile IG (for form-based structured data capture)	OO –PID 1104 for approval by TSC 2014-07-14
Data Provenance	TBD	CBCC –PID 1093 approved by TSC 2014-06-16
Data Access Framework	TBD	TBD – FHIR?
Blue Button	Blue Button +	TBD – options include SD, Attachments
LRI/LOI/eDOS	EHRs Functional Requirements IG	O&O primary sponsor, EHR co-sponsor
CQFI	TBD	CQI

1. Project Approvals:
   • Pending US Realm TF approval - Project approval request for Decision Support Service Implementation Guide, DSTU Updates for CDS WG of SSD SD cosponsored by SOA of FTSD at Project Insight # 1109 and TSC Tracker #3388.
   • Project Approval request of Arden Syntax for Medical Logic Systems v3.0 for Arden Syntax WG of SSD SD at Project Insight # 1118 and TSC Tracker #3390.
2. Other projects for discussion:
   • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
   • Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277

Informative only:

• The TSC approved the Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305 noting that the US Realm Task Force should be notified that the project has both UV and US Realm components.

Parking lot

Projects pending input, update, review with US Realm TF

1. Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
   • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
2. (for Aug 4)Project Approval Process - US Realm

Minutes

*Agenda review – convened 1:05 PM

• Review notes from 20140708_US_Realm_TF_Call – no comments

Discussion:

• Update to the project portfolio presentation – Feik
  • Internal portfolio review with Doug Fridsma’s replacement taking over. Steve is encouraged to attend the September WGM. Lorraine suggests he attend a call prior to the WGM as the US Realm TF meeting is late in the week.

1. • Paul joins
   • Ed asks what relationship the HQMF projects have to the S&I work; Feik is unaware of what the relationship might be.
2. Project Approvals:
   • Pending US Realm TF approval - Project approval request for Decision Support Service Implementation Guide, DSTU Updates for CDS WG of SSD SD cosponsored by SOA of FTSD at Project Insight # 1109 and TSC Tracker #3388.
     • This PSS update indicates they will ballot normative in September 2015 and will be an IG against the DSS Service specification.
     • Bryn moves and Calvin seconds approval ; unanimously approved
   • Project Approval request of Arden Syntax for Medical Logic Systems v3.0 for Arden Syntax WG of SSD SD at Project Insight # 1118 and TSC Tracker #3390.
     • This is meant to be the arden syntax IG. No one from Arden Syntax on the call. What is the relationship between this work and the knowledge language work coming from ONC asks Lorraine? Representation of arden in the latest expression language may have been an impetus for the creation of this project. Let’s review next week with Arden representation.
     • Project is indicated as UV realm but are adding work in the US Realm
     • The CQI work, Clinical Expression language, RDF proposed WG, and this work are all of concern. This may be a reaction by Arden to their exclusion from adoption in MU Regs for the expression language.
     • Bring representatives next week; Bryn will represent the CQI.
3. Other projects:
   • HQMF no representatives
   • Patient Care FHIR resources have excluded their CCDA scope and are moving ahead

Adjourned 1:30 PM

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140729 US Realm TF Call Tuesday at 1 PM ET

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