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Difference between revisions of "20150428 US Realm TF Call"

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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
 
'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-0428'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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*Review notes from [[20150421_US_Realm_TF_Call]]
 
*Review notes from [[20150421_US_Realm_TF_Call]]
 
*Action Items
 
*Action Items
+
**Austin and Paul to work on updated Mission and Charter draft for Review
 +
*Approval Items:
 +
**[http://gforge.hl7.org/gf/download/trackeritem/3028/13076/HL7%20Project%20Scope%20Statement%20V2014%20How%20to%20Guide%20for%20Attachments.doc Project Approval] for ''How to guide for Attachments'' for the Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight 1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028&start=25 TSC Tracker 3028]
 +
***Note: This was originally sent back to the WG with changes recommended for clarification of interaction with Education, ES, and, externally, X12.
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues

Revision as of 20:53, 24 April 2015

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: 2015-0428
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel Lorraine Constable Johnathan Coleman
Julie Crouse John Feikema
Ed Hammond Tony Julian Paul Knapp
Austin Kreisler Lynn Laakso Ken McCaslin
John Quinn David Susanto Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20150421_US_Realm_TF_Call
  • Action Items
    • Austin and Paul to work on updated Mission and Charter draft for Review
  • Approval Items:
    • Project Approval for How to guide for Attachments for the Attachments WG of DESD at Project Insight 1071 and TSC Tracker 3028
      • Note: This was originally sent back to the WG with changes recommended for clarification of interaction with Education, ES, and, externally, X12.

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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