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Difference between revisions of "20140318 US Realm TF Call"
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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
− | | colspan="1" align="left"| | + | | colspan="1" align="left"| |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"| Lynn | | colspan="1" align="left"| Lynn | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
− | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
− | | || Woody Beeler | + | |x || Woody Beeler |
|- | |- | ||
| || Keith Boone | | || Keith Boone | ||
Line 42: | Line 42: | ||
| || Joe Bormel | | || Joe Bormel | ||
|- | |- | ||
− | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
| || Julie Crouse | | || Julie Crouse | ||
|- | |- | ||
− | | ||John Feikema | + | |x ||John Feikema |
|- | |- | ||
| || Freida Hall | | || Freida Hall | ||
|- | |- | ||
− | | ||Ed Hammond | + | | x||Ed Hammond |
|- | |- | ||
| ||Tony Julian | | ||Tony Julian | ||
|- | |- | ||
− | | ||Paul Knapp | + | | x||Paul Knapp |
|- | |- | ||
− | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
− | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
− | | || Ken McCaslin | + | | regrets|| Ken McCaslin |
|- | |- | ||
− | | || John Quinn | + | |? || John Quinn |
|- | |- | ||
| || Pat VanDyke | | || Pat VanDyke | ||
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===Minutes=== | ===Minutes=== | ||
− | Convened | + | Convened without leadership; call disbanded 1:06 PM with no new agenda topics. |
− | |||
− | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== |
Latest revision as of 17:08, 18 March 2014
US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
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
|