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Difference between revisions of "20140219 US Realm TF Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Woody Beeler | + | | x|| Woody Beeler |
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
|- | |- | ||
| − | | ||John Feikema | + | |x ||John Feikema |
|- | |- | ||
| ||Maribeth Gagnon, CDC | | ||Maribeth Gagnon, CDC | ||
| Line 44: | Line 44: | ||
| ||Marc Hadley, Mitre | | ||Marc Hadley, Mitre | ||
|- | |- | ||
| − | | || | + | |regrets ||Ed Hammond |
|- | |- | ||
| − | | ||Paul Knapp | + | |x ||Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | | x|| Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
| − | | || Ken McCaslin | + | |x || Ken McCaslin |
|- | |- | ||
| ||Anne Pollock, CDC | | ||Anne Pollock, CDC | ||
|- | |- | ||
| − | | || Mark Roche | + | |regrets || John Quinn |
| + | |- | ||
| + | |x || Mark Roche | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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===Minutes=== | ===Minutes=== | ||
*Agenda review | *Agenda review | ||
| + | *Action Items | ||
| + | **PSS on Standards 101 for ONC Contractors -John is working on this; review 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. | ||
| + | *Review notes from [[20140212_US_Realm_TF_Call]] approved by general consent | ||
| + | Discussion: | ||
| + | *Review time availability to move to Tuesdays or Thursdays - 2 PM is ITS, HTA; effective after HIMSS make it Tuesdays at 1 PM. (Ed can't be there but will start the following week) | ||
| + | *Cancer Registry Reporting IG (PHER) - Copyright agreement with IHE? | ||
| + | *Status reports: | ||
| + | *Review of any outstanding issues | ||
| + | **Cancer Registry Reporting IG (PHER) - no copyright agreement with IHE but an SOU so copyright issues from ballot item to ballot item. However, we don't have an SOU with ONC and it is in the works. | ||
| + | ***The guide that prompted this is coming out of the CDC (not ONC). Do we need SOU's with member organizations? It should be covered in the membership agreement - ACTION ITEM: Ken will follow up with Chuck. | ||
| + | ***IGs citing value sets in VADS might prompt an SOU if we don't have a relationship with the organization. | ||
| + | ***Copyright statements have been produced for LOINC and SNOMED though they are also member organizations. | ||
| + | ** PSS on "Analysis for Harmonized EU-US Patient Summary Exchange" - not yet submitted to steering division | ||
| + | |||
| + | Adjourned 5:17 PM | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 105: | Line 124: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | * Ken will follow up with Chuck on whether we need SOU's with member organizations? It should be covered in the membership agreement |
|- | |- | ||
| Line 120: | Line 139: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
*No meeting Feb 26 | *No meeting Feb 26 | ||
| − | *[[ | + | *[[20140304 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 22:17, 19 February 2014
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-02-19 Time: 5 pm Eastern Standard Time | ||
| Facilitator | Ken McCaslin | Note taker(s) | Lynn |
| Attendee | Name | ||
| x | Woody Beeler | ||
| Lorraine Constable | |||
| x | John Feikema | ||
| Maribeth Gagnon, CDC | |||
| Marc Hadley, Mitre | |||
| regrets | Ed Hammond | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| x | Ken McCaslin | ||
| Anne Pollock, CDC | |||
| regrets | John Quinn | ||
| x | Mark Roche | ||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Action Items
- PSS on Standards 101 for ONC Contractors -John will have a draft after vacation
- 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.
- Review notes from 20140212_US_Realm_TF_Call
Discussion:
- Review time availability to move to Tuesdays or Thursdays
- Cancer Registry Reporting IG (PHER) - Copyright agreement with IHE ?
- Status reports:
- Review of any outstanding issues
- New project in ONC with Regenstrief, CHCF and CDC to produce common order sets using LOINC (Feik). Clem and Dan and CDC folks could attend next week to review.
- PSS on "Analysis for Harmonized EU-US Patient Summary Exchange"
Minutes
- Agenda review
- Action Items
- PSS on Standards 101 for ONC Contractors -John is working on this; review 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.
- Review notes from 20140212_US_Realm_TF_Call approved by general consent
Discussion:
- Review time availability to move to Tuesdays or Thursdays - 2 PM is ITS, HTA; effective after HIMSS make it Tuesdays at 1 PM. (Ed can't be there but will start the following week)
- Cancer Registry Reporting IG (PHER) - Copyright agreement with IHE?
- Status reports:
- Review of any outstanding issues
- Cancer Registry Reporting IG (PHER) - no copyright agreement with IHE but an SOU so copyright issues from ballot item to ballot item. However, we don't have an SOU with ONC and it is in the works.
- The guide that prompted this is coming out of the CDC (not ONC). Do we need SOU's with member organizations? It should be covered in the membership agreement - ACTION ITEM: Ken will follow up with Chuck.
- IGs citing value sets in VADS might prompt an SOU if we don't have a relationship with the organization.
- Copyright statements have been produced for LOINC and SNOMED though they are also member organizations.
- PSS on "Analysis for Harmonized EU-US Patient Summary Exchange" - not yet submitted to steering division
- Cancer Registry Reporting IG (PHER) - no copyright agreement with IHE but an SOU so copyright issues from ballot item to ballot item. However, we don't have an SOU with ONC and it is in the works.
Adjourned 5:17 PM
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
