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Difference between revisions of "20140617 US Realm TF Call"

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(Created page with "{{subst::US Realm TF Template}}")
 
 
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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: 2014-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-06-17'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="left"| Ed/Ken
 
| colspan="1" align="left"| Ed/Ken
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
−
| colspan="1" align="left"| Lynn
+
| colspan="1" align="left"| Dave
 
|-
 
|-
 
| 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 || ||Lorraine Constable|| || Julie Crouse
+
| || Joe Bormel ||regrets ||Lorraine Constable|| || Julie Crouse
 
|-
 
|-
−
| ||John Feikema|| || Freida Hall|| ||Ed Hammond
+
| regrets||John Feikema|| || Freida Hall||X||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
+
| ||Tony Julian||X||Paul Knapp||X|| Austin Kreisler
 
|-
 
|-
−
| || Lynn Laakso|| || Ken McCaslin|| || John Quinn
+
|regrets || Lynn Laakso|| || Ken McCaslin|| || John Quinn
 
|-
 
|-
−
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
+
| || David Susanto|| || Pat VanDyke||X|| Ken McCaslin
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
  
 
|-
 
|-
−
| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
+
|X|| Dave Hamill|| || <!-- name 2-->|| ||<!-- name 3-->
 
|-
 
|-
 
|colspan="6" style="background:#f0f0f0;"|
 
|colspan="6" style="background:#f0f0f0;"|
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
−
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
+
*Review notes from [[20140610_US_Realm_TF_Call]]
 
*Action Items
 
*Action Items
−
+
**(defer) Feik will do an update to the project portfolio presentation - defer to 7/1
 +
*Project Review
 +
**[http://gforge.hl7.org/gf/download/trackeritem/3302/12031/2014SEP_PSS_Clinical%20Quality%20Expression%20Language.doc Project Approval request] of ''Clinical Quality Expression Language'' for CDS of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3302&start=0 TSC Tracker #3302]
 +
***Bryn will change the product definition from V3 Documents to new product definition and add a paragraph on what they are looking at producing, adding ITS as cosponsor, add to project need an extended discussion on rationale from the analysis, and an updated schedule. After cosponsor endorsement they will bring back to US Realm Task Force
 +
** [http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346]
 +
** [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]
 +
**CCDA on FHIR
 +
***See FMG minutes of [[20140611_FMG_concall]]
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
−
 
  
 
===Minutes===
 
===Minutes===
−
+
*CCDA on FHIR
 +
**There was a competing PSS brought forth by the FMG that was similar to the Structured Docs PSS.
 +
**Austin discussed this with the FMG, and they came to a consensus to merge the two projects and take a phased approach to reach FMG's goals, and Structured Docs long term goal.
 +
**See the 20140611 FMG Con Call minutes for more information.
 +
**Structured Docs will meet this week to continue the work.
 +
**The plan will be to create a new PSS and bring it back to the US Realm Task Force
  
 +
*Ed is unavailable next week, Ken will run next week's meeting
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
−
*
+
*Dave - Reach out to the Project Facilitators of the 3 PSS's to see if they can attend next week's call
  
 
|-
 
|-
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
−
*[[2014mmdd US Realm TF Call]] Tuesday at 1 PM ET
+
*[[20140624 US Realm TF Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 15:33, 20 June 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: 2014-06-17
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Dave
Attendee / Name
X Calvin Beebe Woody Beeler Keith Boone
Joe Bormel regrets Lorraine Constable Julie Crouse
regrets John Feikema Freida Hall X Ed Hammond
Tony Julian X Paul Knapp X Austin Kreisler
regrets Lynn Laakso Ken McCaslin John Quinn
David Susanto Pat VanDyke X Ken McCaslin
Visitor / Name
X Dave Hamill
no quorum definition

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues

Minutes

  • CCDA on FHIR
    • There was a competing PSS brought forth by the FMG that was similar to the Structured Docs PSS.
    • Austin discussed this with the FMG, and they came to a consensus to merge the two projects and take a phased approach to reach FMG's goals, and Structured Docs long term goal.
    • See the 20140611 FMG Con Call minutes for more information.
    • Structured Docs will meet this week to continue the work.
    • The plan will be to create a new PSS and bring it back to the US Realm Task Force
  • Ed is unavailable next week, Ken will run next week's meeting

Meeting Outcomes

Actions
  • Dave - Reach out to the Project Facilitators of the 3 PSS's to see if they can attend next week's call
Next Meeting/Preliminary Agenda Items


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