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| colspan="1" align="left"| Ken
 
| colspan="1" align="left"| Ken
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
−
| colspan="1" align="left"| Lynn
+
| colspan="1" align="left"| Ken McCaslin
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe || || Woody Beeler || || Keith Boone
+
|X || Calvin Beebe || || Woody Beeler || || Keith Boone
 
|-
 
|-
−
| || Joe Bormel ||regrets ||Lorraine Constable|| || Julie Crouse
+
| || Joe Bormel ||X ||Lorraine Constable|| || Julie Crouse
 
|-
 
|-
−
| ||John Feikema|| || Freida Hall|| regrets||Ed Hammond
+
|X ||John Feikema|| || Freida Hall|| regrets||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
+
| ||Tony Julian||X ||Paul Knapp|| || Austin Kreisler
 
|-
 
|-
−
| || Lynn Laakso|| || Ken McCaslin|| || John Quinn
+
|regrets || Lynn Laakso|| X|| Ken McCaslin|| X|| John Quinn
 
|-
 
|-
−
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
+
| || David Susanto|| || Pat VanDyke||X ||Laura Rappleye
 
|-
 
|-
 +
|X || Evelyn Gallego|| X||Lloyd McKenzie || ||
 +
|-
 +
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
  
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|}
 
|}
 
-->
 
-->
 +
# Discussion:
 +
#* FHIR DSTU 2 – The issue is that time is tight with developing the materials for DSTU 2 – would move ballot back, or split the ballot into two pieces – ONC has MU timing requirements – FMG thought it would be best into two cycles one in January 2015 and the other materials would be placed in May 2015 with as much as can be done for the January 2015 material in that ballot.
 +
#** FHIR MU3 engagement is unclear – how can we best meet the needs?
 +
#** Structured Data Capture wanted to work through FHIR – they thought they might ballot in May 2014 – thought they would do a draft for comment in September 2014 with full ballot in January 2015. ONC leadership reviewed the response and needed at least a DSTU level document, draft for comment was not acceptable. NPRM comes out in September, it needs to reference the content that is in comment, and therefore it does not meet the requirement.
 +
#** FHIR team is looking at alternative methods to provide the functionality.
 +
#** FHIR needs to ballot as a whole, however, an IG could be balloted as a separate item, but this needs key functionality within FHIR that needs to be part of the requirements, therefore it needs to be the full FHIR functionality.
 +
#** Could do an out of cycle ballot but it has many problems including enforcing that voters only comment on added functionality and this is all abnormal work, opening in September and closing in October. It would likely be a dot release, but it is not favorable process.
 +
#** Questions to ONC, when does it need to be in balloted to be in MU3 and when does the final document need to be in place to be accepted?
 +
#** Action item: Fiek to review with ONC and respond back to Ken regarding next steps and if the timing will work. Ken to distribute the response to the group and FMG.
 +
 +
#Projects
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/3429/12248/%50%53%53%5f%62%69%72%74%68%5f%64%65%66%65%63%74%5f%43%44%41%5f%49%47%20%76%31%20%32%30%31%34%2d%30%37%2d%32%39%2e%64%6f%63 Project approval request] of ''HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries'' for PHER of DESD cosponsored by SDWG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1112 Project Insight # 1112] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3429&start=0 TSC Tracker #3429]
 +
#** Public health and emergency response work group – co sponsor is the Structured Document and Child Health – CDC and the national birth defect . Have many facilitates on the project on this now
 +
#** NextGen/Epic – ballot in January 2015
  
 +
#* [http://gforge.hl7.org/gf/download/trackeritem/3347/12142/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%46%48%49%52%33%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347]
 +
#** No one present to discuss - Deferred to 18 August Call
 +
#** Lynn will check with DESD on the latest version submitted for approval and the status of this PSS and clear up the confusion.
 +
#* [http://gforge.hl7.org/gf/download/trackeritem/3427/12246/%46%48%49%52%20%44%53%54%55%20%50%53%53%2d%32%30%31%34%30%37%33%30%2e%64%6f%63 Project approval request] of ''FHIR 2nd DSTU Ballot'' for CQI WG of DESD cosponsored by FMG at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1123 Project Insight #1123] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3427&start=0 TSC Tracker #3427]
 +
#** Deferred to 18 Agust Call - no need to discuss at this time have time to manage this
 
   
 
   
 
Discussion:
 
Discussion:
 
# (for Aug 4)[http://gforge.hl7.org/gf/download/docmanfileversion/8294/12163/ProjectApprovalProcess_v2014DRAFT_USRealm_Projects_V6.doc Project Approval Process - US Realm]
 
# (for Aug 4)[http://gforge.hl7.org/gf/download/docmanfileversion/8294/12163/ProjectApprovalProcess_v2014DRAFT_USRealm_Projects_V6.doc Project Approval Process - US Realm]
−
# [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347]
+
#* Motion to accept document as written: Paul Knapp. Second John Quinn
−
#* Lynn will check with DESD on the latest version submitted for approval and the status of this PSS and clear up the confusion.
+
#** no further comments. vote: Not in Favor: 0 Abstain: 1 For: 3
−
 
+
#** Ed Hammond will present this document to the International Council on Sunday at the September 2014 WGM to indicate that the US Realm Task Force is following the same project process as the International Affiliates when brining issues to HL7 International.
 +
#** Ken McCaslin will share this document with the TSC at the September 2014 WGM during the Saturday agenda.
  
 
===Minutes===
 
===Minutes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
−
*[[20140812 US Realm TF Call]] Tuesday at 1 PM ET
+
*[[20140819 US Realm TF Call]] Tuesday at 1 PM ET - no call 8/12 due to Board retreat
  
 
|}
 
|}

Latest revision as of 15:53, 11 August 2014

back to US Realm Task Force
back to US Realm Task Force Conference Calls

US Realm Task Force Call Agenda/Minutes

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

Date: 2014-08-05
Time: 1 PM Eastern
Facilitator Ken Note taker(s) Ken McCaslin
Attendee / Name
X 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
regrets Lynn Laakso X Ken McCaslin X John Quinn
David Susanto Pat VanDyke X Laura Rappleye
X Evelyn Gallego X Lloyd McKenzie
Visitor / Name
no quorum definition

Agenda

Administrivia

  1. Discussion:
    • FHIR DSTU 2 – The issue is that time is tight with developing the materials for DSTU 2 – would move ballot back, or split the ballot into two pieces – ONC has MU timing requirements – FMG thought it would be best into two cycles one in January 2015 and the other materials would be placed in May 2015 with as much as can be done for the January 2015 material in that ballot.
      • FHIR MU3 engagement is unclear – how can we best meet the needs?
      • Structured Data Capture wanted to work through FHIR – they thought they might ballot in May 2014 – thought they would do a draft for comment in September 2014 with full ballot in January 2015. ONC leadership reviewed the response and needed at least a DSTU level document, draft for comment was not acceptable. NPRM comes out in September, it needs to reference the content that is in comment, and therefore it does not meet the requirement.
      • FHIR team is looking at alternative methods to provide the functionality.
      • FHIR needs to ballot as a whole, however, an IG could be balloted as a separate item, but this needs key functionality within FHIR that needs to be part of the requirements, therefore it needs to be the full FHIR functionality.
      • Could do an out of cycle ballot but it has many problems including enforcing that voters only comment on added functionality and this is all abnormal work, opening in September and closing in October. It would likely be a dot release, but it is not favorable process.
      • Questions to ONC, when does it need to be in balloted to be in MU3 and when does the final document need to be in place to be accepted?
      • Action item: Fiek to review with ONC and respond back to Ken regarding next steps and if the timing will work. Ken to distribute the response to the group and FMG.
  1. Projects
    • Project approval request of HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight # 1112 and TSC Tracker #3429
      • Public health and emergency response work group – co sponsor is the Structured Document and Child Health – CDC and the national birth defect . Have many facilitates on the project on this now
      • NextGen/Epic – ballot in January 2015

Discussion:

  1. (for Aug 4)Project Approval Process - US Realm
    • Motion to accept document as written: Paul Knapp. Second John Quinn
      • no further comments. vote: Not in Favor: 0 Abstain: 1 For: 3
      • Ed Hammond will present this document to the International Council on Sunday at the September 2014 WGM to indicate that the US Realm Task Force is following the same project process as the International Affiliates when brining issues to HL7 International.
      • Ken McCaslin will share this document with the TSC at the September 2014 WGM during the Saturday agenda.

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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