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Difference between revisions of "US Realm TF Template"

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(Created page with "{{subst::20140318 US Realm TF Call}}")
 
 
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back to [[US_Realm_Steering_Committee]]<br/>
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back to [[US_Realm_Steering_Committee_Conference_Calls]]
  
 
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{|border="1" cellpadding="2" cellspacing="0"  
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|                                                                          |
 
|                                                                          |
 
========================================================================--->
 
========================================================================--->
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| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/>
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| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Steering Committee Call Agenda/Minutes''' <br/>
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'''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453
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'''Location: https://global.gotomeeting.com/join/929752237]
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-18'''<br/> '''Time: 1 PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-mm-dd'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
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| colspan="1" align="right"|'''Facilitator'''
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| colspan="1" align="right"|'''Co-Chairs'''
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| colspan="1" align="left"|  
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| colspan="1" align="left"| Ed/Brett
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
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| colspan="1" align="left"| Lynn
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| colspan="1" align="left"| Anne
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|}
 
|}
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| border="1" cellpadding="2" colspan="6" align="left"|'''Attendee / Name'''
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| '''Name'''
 
 
<!---==============================================================================
 
<!---==============================================================================
 
|                                                                                |
 
|                                                                                |
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
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|x || Calvin Beebe
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| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
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|-
 
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|x || Woody Beeler
 
−
|-
 
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| || Keith Boone
 
−
|-
 
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| || Joe Bormel
 
−
|-
 
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| x||Lorraine Constable
 
−
|-
 
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| || Julie Crouse
 
−
|-
 
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|x ||John Feikema
 
 
|-
 
|-
−
| || Freida Hall
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| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
 
|-
 
|-
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| x||Ed Hammond
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| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
 
|-
 
|-
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| ||Tony Julian
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| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
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| x||Paul Knapp
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| ||Brian Pech|| ||Wayne Kubick|| ||Christol Green
 
|-
 
|-
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|x || Austin Kreisler,
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| ||Sandra Stuart||. ||Pat Van Dyke||. || Craig Parker
 
|-
 
|-
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|x || Lynn Laakso
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| ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
 
|-
 
|-
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| regrets|| Ken McCaslin
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| ||Steve Posnak||. ||David Susanto||. ||John Roberts
 
|-
 
|-
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|? || John Quinn
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| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor/ Name'''
 
|-
 
|-
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| || Pat VanDyke
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| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
 
|-
 
|-
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|colspan="4" style="background:#f0f0f0;"|
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|colspan="6" style="background:#f0f0f0;"|
 
|-
 
|-
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|colspan="4" style="font-style:italic; color:green;" |''no quorum definition''
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|colspan="6" style="font-style:italic; color:green;" |''Quorum: Chair + 7''
  
 
|}
 
|}
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
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*Review notes from [[2018MMDD_US_Realm_SC_Call]]
 
*Action Items
 
*Action Items
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**PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS
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** 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
 
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**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.
 
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*Review notes from [[20140311_US_Realm_TF_Call]]
 
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
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===Minutes===
 
===Minutes===
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Convened without leadership; call disbanded 1:06 PM with no new agenda topics.
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
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*[[20140325 US Realm TF Call]] Tuesday at 1 PM ET
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*[[2018mmdd US Realm SC Call]] Tuesday at 1 PM ET
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*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.
 
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*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.
 
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*#''any'' US Realm project,
 
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*# publication requests
 
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*# other project related requests
 
  
−
 
 
|}
 
|}
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© 2018 Health Level Seven® International.  All rights reserved

Latest revision as of 21:07, 26 February 2018

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2018-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto . John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2018 Health Level Seven® International. All rights reserved

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