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Difference between revisions of "20140819 US Realm TF Call"

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| || Calvin Beebe || || Woody Beeler || || Keith Boone
 
| || Calvin Beebe || || Woody Beeler || || Keith Boone
 
|-
 
|-
| || Joe Bormel || ||Lorraine Constable|| || Julie Crouse
+
| || Joe Bormel || x||Lorraine Constable|| || Julie Crouse
 
|-
 
|-
 
| ||John Feikema|| || Freida Hall|| regrets||Ed Hammond
 
| ||John Feikema|| || Freida Hall|| regrets||Ed Hammond
 
|-
 
|-
| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
+
| ||Tony Julian|| x||Paul Knapp|| regrets|| 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 -->
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|-
 
|-
| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
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|x || Aziz Boxwala|| || <!-- 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 [[20140812_US_Realm_TF_Call]]
+
*Review notes from [[20140805_US_Realm_TF_Call]]
 
*Action Items
 
*Action Items
 
   
 
   
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===Minutes===
 
===Minutes===
+
Ken convenes at 1:01 PM
 +
*Agenda review - Lynn adds review of the CQI Harmonization Quality Info models PI 1045
 +
**[http://gforge.hl7.org/gf/download/trackeritem/3347/12264/%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%5f%63%6b%32%30%31%34%30%37%30%39%2e%64%6f%63 Scope changes of 7/9/2014] not needing SD re-approval; send to the TSC and let Melva know.
 +
 
  
 +
Adjourned 1:12PM
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Latest revision as of 17:13, 19 August 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: 2014-08-19
Time: 1 PM Eastern
Facilitator Ken Note taker(s) Lynn
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel x Lorraine Constable Julie Crouse
John Feikema Freida Hall regrets Ed Hammond
Tony Julian x Paul Knapp regrets Austin Kreisler
x Lynn Laakso x Ken McCaslin x John Quinn
David Susanto Pat VanDyke
Visitor / Name
x Aziz Boxwala
no quorum definition

Agenda

Administrivia

Discussion:

  • Review of any outstanding issues


Minutes

Ken convenes at 1:01 PM

  • Agenda review - Lynn adds review of the CQI Harmonization Quality Info models PI 1045


Adjourned 1:12PM

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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