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Difference between revisions of "20140708 US Realm TF Call"

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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe || || Woody Beeler || || Keith Boone
+
| || Calvin Beebe || || Woody Beeler || x|| 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||x ||Ed Hammond
 
|-
 
|-
−
| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
+
| ||Tony Julian||x ||Paul Knapp||x || Austin Kreisler
 
|-
 
|-
−
| || Lynn Laakso|| || Ken McCaslin|| || John Quinn
+
|x || 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 || Mark Roche||x  || Bryn Rhodes|| ||<!-- name 3-->
 
|-
 
|-
 
|colspan="6" style="background:#f0f0f0;"|
 
|colspan="6" style="background:#f0f0f0;"|
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**Feik will do an update to the project portfolio presentation
 
**Feik will do an update to the project portfolio presentation
 
Discussion:  
 
Discussion:  
−
*[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm  
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm]
−
*Review of any outstanding issues
+
*[http://gforge.hl7.org/gf/download/trackeritem/3302/12157/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%6c%69%6e%69%63%61%6c%20%51%75%61%6c%69%74%79%20%45%78%70%72%65%73%73%69%6f%6e%20%4c%61%6e%67%75%61%67%65%2e%64%6f%63 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]
 +
#*Including [http://gforge.hl7.org/gf/download/trackeritem/3302/12158/%43%44%53%20%4b%41%53%20%52%65%73%65%61%72%63%68%20%48%69%73%74%6f%72%79%2e%64%6f%63%78 KAS Research History] to demonstrate need for a new 'language'
  
 
===Parking lot===
 
===Parking lot===
 
Projects pending input, update, review with US Realm TF  
 
Projects pending input, update, review with US Realm TF  
−
#[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]
 
−
#*waiting for CQI to approve the final version of the Clinical Quality Expression Language project (awaiting word from Bryn), to demonstrate need for a new 'language'
 
 
# [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/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]
 
#*Pending attendance by project proponent to review changes
 
#*Pending attendance by project proponent to review changes
Line 89: Line 88:
 
===Minutes===
 
===Minutes===
 
   
 
   
 +
*Agenda review - Lantana won't be available to review for a couple weeks.
 +
*Review notes from [[20140701_US_Realm_TF_Call]]
 +
Discussion:
 +
*[http://gforge.hl7.org/gf/download/trackeritem/3302/12157/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%6c%69%6e%69%63%61%6c%20%51%75%61%6c%69%74%79%20%45%78%70%72%65%73%73%69%6f%6e%20%4c%61%6e%67%75%61%67%65%2e%64%6f%63 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]
 +
#*Including [http://gforge.hl7.org/gf/download/trackeritem/3302/12158/%43%44%53%20%4b%41%53%20%52%65%73%65%61%72%63%68%20%48%69%73%74%6f%72%79%2e%64%6f%63%78 KAS Research History] to demonstrate need for a new 'language'
 +
#**Bryn reviews the changes; ITS is now cosponsor; new product definition instead of V3 document and rewritten scope statement based on feedback from ITS.
 +
#**Approved by general consent.
 +
* Update to the project portfolio presentation - Feik
 +
**Are there new ones on the list, how are they related?
 +
**Org change in ONC with Steve Boznak now presiding over S&I group so they need to review internally for alignment.  He suggests they may be able to review in two weeks.
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm]
 +
**Ken has received no feedback, so should he move forward.  Lorraine had sent him something, for example that FHIR no longer needs its own PSS for FHIR; PSC didn't know that so FMG needs to inform PSC of what changes to their template are needed.  Paul will take this question back to FMG. Ken will address with PSC and how this is reflected in the process document.
 +
**Ken will not be available next two calls so revisit Aug 4.
  
 +
Adjourned 1:15 PM.
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Latest revision as of 17:17, 8 July 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: 2014-07-08
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Lynn
Attendee / Name
Calvin Beebe Woody Beeler x Keith Boone
Joe Bormel x Lorraine Constable Julie Crouse
x John Feikema Freida Hall x Ed Hammond
Tony Julian x Paul Knapp x Austin Kreisler
x Lynn Laakso x Ken McCaslin x John Quinn
David Susanto Pat VanDyke
Visitor / Name
x Mark Roche x Bryn Rhodes
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140701_US_Realm_TF_Call
  • Action Items
    • Feik will do an update to the project portfolio presentation

Discussion:

Parking lot

Projects pending input, update, review with US Realm TF

  1. 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
    • Pending attendance by project proponent to review changes
  2. 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
    • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review

Minutes

Discussion:

    • Including KAS Research History to demonstrate need for a new 'language'
      • Bryn reviews the changes; ITS is now cosponsor; new product definition instead of V3 document and rewritten scope statement based on feedback from ITS.
      • Approved by general consent.
  • Update to the project portfolio presentation - Feik
    • Are there new ones on the list, how are they related?
    • Org change in ONC with Steve Boznak now presiding over S&I group so they need to review internally for alignment. He suggests they may be able to review in two weeks.
  • Project Approval Process - US Realm
    • Ken has received no feedback, so should he move forward. Lorraine had sent him something, for example that FHIR no longer needs its own PSS for FHIR; PSC didn't know that so FMG needs to inform PSC of what changes to their template are needed. Paul will take this question back to FMG. Ken will address with PSC and how this is reflected in the process document.
    • Ken will not be available next two calls so revisit Aug 4.

Adjourned 1:15 PM.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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