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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|| regrets|| 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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|- | |- | ||
− | | || | + | |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 [[ | + | *Review notes from [[20140805_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
Line 79: | Line 79: | ||
===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# |
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
- Agenda review
- Review notes from 20140805_US_Realm_TF_Call
- Action Items
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
- Scope changes of 7/9/2014 not needing SD re-approval; send to the TSC and let Melva know.
Adjourned 1:12PM
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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