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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | | x|| Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
|- | |- | ||
| − | | || Lorraine Constable | + | |x || Lorraine Constable |
|- | |- | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Kensaku Kawamoto | + | | x|| Kensaku Kawamoto |
|- | |- | ||
| − | | ||Paul Knapp | + | | x||Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
| − | ||| Ken McCaslin | + | |x|| Ken McCaslin |
|- | |- | ||
| || Ron Parker | | || Ron Parker | ||
|- | |- | ||
| − | | || | + | |x || John Quinn |
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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**Review notes from [[20130822_US_Realm_TF_Call]] | **Review notes from [[20130822_US_Realm_TF_Call]] | ||
* Status updates | * Status updates | ||
| + | **Status CDS ballot preparations | ||
| + | **TRAC review of risks | ||
**discussion on the [http://gforge.hl7.org/gf/download/docmanfileversion/7475/10811/%32%30%31%33%30%38%48%4c%37%54%53%43%2d%43%6f%6f%72%64%69%6e%61%74%65%55%53%5f%52%65%61%6c%6d%42%61%73%65%64%50%72%6f%6a%65%63%74%73%56%34%2e%64%6f%63 project scope statement] | **discussion on the [http://gforge.hl7.org/gf/download/docmanfileversion/7475/10811/%32%30%31%33%30%38%48%4c%37%54%53%43%2d%43%6f%6f%72%64%69%6e%61%74%65%55%53%5f%52%65%61%6c%6d%42%61%73%65%64%50%72%6f%6a%65%63%74%73%56%34%2e%64%6f%63 project scope statement] | ||
*Next steps | *Next steps | ||
| − | * | + | **WGM Agenda |
| + | **Task Force call schedule prior to WGM | ||
===Minutes=== | ===Minutes=== | ||
| + | Austin convenes at 5:04 PM | ||
| + | *Administrivia | ||
| + | **Agenda review - approved by general consent | ||
| + | **Review notes from [[20130822_US_Realm_TF_Call]] Austin asks members to review | ||
| + | * Status updates | ||
| + | **Status CDS ballot preparations - KenK reports that they are working on the changes including the review and direction from yesterday's call. They expect to get in just under the wire for ballot. Lorraine and Paul chime in that the review team call yesterday showed they were gaining understanding of what was needed. | ||
| + | **TRAC review of risks - Austin introduces the work of the TRAC team to the group | ||
| + | **discussion on the [http://gforge.hl7.org/gf/download/docmanfileversion/7475/10811/%32%30%31%33%30%38%48%4c%37%54%53%43%2d%43%6f%6f%72%64%69%6e%61%74%65%55%53%5f%52%65%61%6c%6d%42%61%73%65%64%50%72%6f%6a%65%63%74%73%56%34%2e%64%6f%63 project scope statement] | ||
| + | ***KenM, Calvin and Austin had discussed with the idea of funding someone to coordinate a set of US Realm related projects. There is not enough detail to go forward with this at this time. | ||
| + | *Next steps | ||
| + | **WGM Agenda - Tuesday lunch. CDS ballot issues could easily consume the lunch period. | ||
| + | **Task Force call schedule prior to WGM - Austin will be on vacation the next two weeks. KenM volunteers to facilitate a short status call in between. Paul notes we just want to keep eyes on the ballot going out and available for KenK if he needs to work with the group. Also want to review items prior to the WGM. | ||
| + | |||
| + | |||
| + | Adjourned 5:23PM | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 21:25, 28 August 2013
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-08-28 Time: 5 pm Eastern Time | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| x | Lorraine Constable | ||
| Tony Julian | |||
| x | Kensaku Kawamoto | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| x | Ken McCaslin | ||
| Ron Parker | |||
| x | John Quinn | ||
| no quorum definition | |||
Agenda
- Administrivia
- Agenda review
- Review notes from 20130822_US_Realm_TF_Call
- Status updates
- Status CDS ballot preparations
- TRAC review of risks
- discussion on the project scope statement
- Next steps
- WGM Agenda
- Task Force call schedule prior to WGM
Minutes
Austin convenes at 5:04 PM
- Administrivia
- Agenda review - approved by general consent
- Review notes from 20130822_US_Realm_TF_Call Austin asks members to review
- Status updates
- Status CDS ballot preparations - KenK reports that they are working on the changes including the review and direction from yesterday's call. They expect to get in just under the wire for ballot. Lorraine and Paul chime in that the review team call yesterday showed they were gaining understanding of what was needed.
- TRAC review of risks - Austin introduces the work of the TRAC team to the group
- discussion on the project scope statement
- KenM, Calvin and Austin had discussed with the idea of funding someone to coordinate a set of US Realm related projects. There is not enough detail to go forward with this at this time.
- Next steps
- WGM Agenda - Tuesday lunch. CDS ballot issues could easily consume the lunch period.
- Task Force call schedule prior to WGM - Austin will be on vacation the next two weeks. KenM volunteers to facilitate a short status call in between. Paul notes we just want to keep eyes on the ballot going out and available for KenK if he needs to work with the group. Also want to review items prior to the WGM.
Adjourned 5:23PM
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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