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Difference between revisions of "20131120 US Realm TF Call"

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| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/>
 
'''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453
 
'''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-13'''<br/> '''Time: 5 pm Eastern Standard Time'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-20'''<br/> '''Time: 5 pm Eastern Standard Time'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
−
| colspan="1" align="left"|Austin
+
| colspan="1" align="left"|Austin  
 
| 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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|                                                                                |
 
|                                                                                |
 
===============================================================================--->
 
===============================================================================--->
 +
|-
 +
|regrets 11/20 || Calvin Beebe
 
|-
 
|-
−
| || Calvin Beebe
+
| || Woody Beeler
 
|-
 
|-
−
| x|| Woody Beeler
+
|x ||Joe Bormel
−
|-
 
−
|x ||Joe Bormel
 
 
|-
 
|-
 
| ||Keith Boone
 
| ||Keith Boone
 
|-
 
|-
−
| x||Aziz Boxwala
+
| ||Aziz Boxwala
 
|-
 
|-
 
| || Julie Crouse  
 
| || Julie Crouse  
 
|-
 
|-
−
| x|| Lorraine Constable  
+
| x || Lorraine Constable  
 
|-
 
|-
−
| ||John Feikema
+
|x ||John Feikema
 
|-
 
|-
−
|x ||Marc Hadley
+
| ||Marc Hadley
 
|-
 
|-
−
|x || Tony Julian  
+
| x || Tony Julian  
 
|-
 
|-
−
|x || Kensaku Kawamoto
+
| || Kensaku Kawamoto
 
|-
 
|-
−
|x ||Paul Knapp
+
|x ||Paul Knapp
 
|-
 
|-
 
|x || Austin Kreisler,
 
|x || Austin Kreisler,
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| x|| Ken McCaslin
 
| x|| Ken McCaslin
 
|-
 
|-
−
| x||Chris Millet
+
| ||Chris Millet
 
|-
 
|-
 
| || John Quinn
 
| || John Quinn
 
|-
 
|-
−
| ||Pat Van Dyke
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| ||Pat Van Dyke -->
 
|-
 
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
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===Minutes===
 
===Minutes===
−
Convened  
+
*Convened at 5:03 PM
 +
**Agenda review
 +
**Action Items
 +
***PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
 +
**Review notes from [[20131113_US_Realm_TF_Call]] - intent of adding others to task force reviewed, and instead resolved to create a public list. Lynn will follow up on creating a "TSCActivities" list. However, Feik thinks that Julie would still be a good addition to the Task Force.  Minutes unanimously approved.
 +
*Inventory of note:
 +
**[http://gforge.hl7.org/gf/download/trackeritem/2803/11189/%43%51%49%20%43%6f%6d%6d%6f%6e%20%4d%65%74%61%64%61%74%61%20%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%2e%64%6f%63 Project Approval request] for ''Clinical Quality Common Metadata'' for CQI of DESD  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1042 Project Insight # 1042] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2803 TSC Tracker 2803].
 +
***This accompanies the model harmonization project and another clinical quality project on expression logic.
 +
***Woody notes that the MIF has a good deal of metadata specified already as a source of information for this effort.  MIF "Package" Metadata added to 3e Project Requirements.
 +
***Other attendees on the call are in agreement with the scope as appropriate
 +
***This is currently up for e-vote this week but this is a minor change and should just be sent to the TSC but not interrupt the vote.
 +
*Review of any outstanding issues
 +
**Source of truth for value sets - This will be discussed on SDWG with Rob McClure tomorrow moving CCDA value sets into VSAC.
  
 +
Adjourned 5:20 PM
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Latest revision as of 22:23, 20 November 2013

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2013-11-20
Time: 5 pm Eastern Standard Time
Facilitator Austin Note taker(s) Lynn
Attendee Name


regrets 11/20 Calvin Beebe
Woody Beeler
x Joe Bormel
Keith Boone
Aziz Boxwala
Julie Crouse
x Lorraine Constable
x John Feikema
Marc Hadley
x Tony Julian
Kensaku Kawamoto
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
Chris Millet
John Quinn
Pat Van Dyke -->
no quorum definition

Agenda

Minutes

  • Convened at 5:03 PM
    • Agenda review
    • Action Items
      • PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
    • Review notes from 20131113_US_Realm_TF_Call - intent of adding others to task force reviewed, and instead resolved to create a public list. Lynn will follow up on creating a "TSCActivities" list. However, Feik thinks that Julie would still be a good addition to the Task Force. Minutes unanimously approved.
  • Inventory of note:
    • Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
      • This accompanies the model harmonization project and another clinical quality project on expression logic.
      • Woody notes that the MIF has a good deal of metadata specified already as a source of information for this effort. MIF "Package" Metadata added to 3e Project Requirements.
      • Other attendees on the call are in agreement with the scope as appropriate
      • This is currently up for e-vote this week but this is a minor change and should just be sent to the TSC but not interrupt the vote.
  • Review of any outstanding issues
    • Source of truth for value sets - This will be discussed on SDWG with Rob McClure tomorrow moving CCDA value sets into VSAC.

Adjourned 5:20 PM

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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