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Difference between revisions of "20140624 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: 2014-06-24'''<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"| 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
+
| || Calvin Beebe ||X|| Woody Beeler || || Keith Boone
 
|-
 
|-
−
| || Joe Bormel || ||Lorraine Constable|| || Julie Crouse
+
| || Joe Bormel ||X||Lorraine Constable|| || Julie Crouse
 
|-
 
|-
−
| ||John Feikema|| || Freida Hall|| ||Ed Hammond
+
|X||John Feikema|| || Freida Hall||regrets ||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||X|| Ken McCaslin||X|| John Quinn
 
|-
 
|-
 
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
 
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
Line 52: Line 52:
  
 
|-
 
|-
−
| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
+
|X||Dave Hamill||X|| Wendy Scharber||X|| Anna Langhans
 +
|-
 +
|X||Aziz Boxwala||X|| Hector Cintron||X|| Mark Hadley
 +
|-
 +
| ||<!-- name 2-->|| || <!-- 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 [[20140617_US_Realm_TF_Call]]
−
*Action Items
+
*Action Item
−
+
**(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]
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
−
 
  
 
===Minutes===
 
===Minutes===
−
   
+
*Approved notes from [[20140617_US_Realm_TF_Call]]
 +
*[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]
 +
**DAM was balloted last cycle. Reconciliation completed and currently working through the changes.  Will submit for publication after those are done.  Logical model work has also started. 
 +
**Project Team will will seek a Comment Only ballot in September, then a DSTU ballot in January.
 +
**CDS will not cosponsor but will be an interested party
 +
**Austin reviwed the PSS Word doc and noticed the Product Sections. 
 +
**Aziz and Mark stated that the project will not create any V3 docs nor CDA work but it will create a Logical Model
 +
***ACTION - Aziz/Mark to add 'Logical Model' in the PSS Product Area.  Also submit the updated PSS to the Steering Division for their review
 +
*Update of Project 1069 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1069 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries]
 +
**From Wendy Scharber of the CDC: Still gathering SD or TSC approval, but the US Realm Task Force was fine with the PSS, hence the team will submit a NIB.
  
 +
Deferred to next week:
 +
*[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]
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
−
*   
+
*Aziz/Mark - Add 'Logical Model' in the PSS Product Area. Also submit the updated PSS to the Steering Division for their review
 +
*Dave to upload the US Realm Task Force Project Approval Process document that Freida createdto next weeks agenda
 +
 
  
 
|-
 
|-
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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
+
*[[20140701 US Realm TF Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 19:41, 26 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: 2014-06-24
Time: 1 PM Eastern
Facilitator Ken Note taker(s) Dave
Attendee / Name
Calvin Beebe X Woody Beeler Keith Boone
Joe Bormel X Lorraine Constable Julie Crouse
X John Feikema Freida Hall regrets Ed Hammond
Tony Julian X Paul Knapp X Austin Kreisler
regrets Lynn Laakso X Ken McCaslin X John Quinn
David Susanto Pat VanDyke
Visitor / Name
X Dave Hamill X Wendy Scharber X Anna Langhans
X Aziz Boxwala X Hector Cintron X Mark Hadley
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140617_US_Realm_TF_Call
  • Action Item
    • (defer) Feik will do an update to the project portfolio presentation - defer to 7/1
  • Project Review

Discussion:

  • Review of any outstanding issues

Minutes

  • Approved notes from 20140617_US_Realm_TF_Call
  • 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 Project Insight # 1045 and TSC Tracker #3347
    • DAM was balloted last cycle. Reconciliation completed and currently working through the changes. Will submit for publication after those are done. Logical model work has also started.
    • Project Team will will seek a Comment Only ballot in September, then a DSTU ballot in January.
    • CDS will not cosponsor but will be an interested party
    • Austin reviwed the PSS Word doc and noticed the Product Sections.
    • Aziz and Mark stated that the project will not create any V3 docs nor CDA work but it will create a Logical Model
      • ACTION - Aziz/Mark to add 'Logical Model' in the PSS Product Area. Also submit the updated PSS to the Steering Division for their review
  • Update of Project 1069 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Central Cancer Registries
    • From Wendy Scharber of the CDC: Still gathering SD or TSC approval, but the US Realm Task Force was fine with the PSS, hence the team will submit a NIB.

Deferred to next week:

  • Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and 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
  • 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 Project Insight # 756 and TSC Tracker #3346

Meeting Outcomes

Actions
  • Aziz/Mark - Add 'Logical Model' in the PSS Product Area. Also submit the updated PSS to the Steering Division for their review
  • Dave to upload the US Realm Task Force Project Approval Process document that Freida createdto next weeks agenda


Next Meeting/Preliminary Agenda Items


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