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Difference between revisions of "20141028 US Realm TF Call"
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** Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3668/12488/2015JAN_PSS_CIC_MRocca_EMS_PatientCareReport_R2.doc EMS Patient Care Report Release Two] for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3668&start=0 TSC Tracker 3668] | ** Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3668/12488/2015JAN_PSS_CIC_MRocca_EMS_PatientCareReport_R2.doc EMS Patient Care Report Release Two] for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3668&start=0 TSC Tracker 3668] | ||
**Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3660/12482/2014SEP_PSS_CQF_Based_HQMF_IG_Update_20140917.doc CQF-based HQMF Implementation Guide] for CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3660&start=0 TSC Tracker 3660] | **Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3660/12482/2014SEP_PSS_CQF_Based_HQMF_IG_Update_20140917.doc CQF-based HQMF Implementation Guide] for CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3660&start=0 TSC Tracker 3660] | ||
| + | **Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3669/12489/2015JAN_PSS_InM_JFeikema_DAF_FHIR_Profile_revised.docx Data Access Framework (DAF) FHIR Profile] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1143 Project Insight 1143] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3669&start=0 TSC Tracker 3669] | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
| + | *Call started by Ed at 1:15 PM | ||
| + | *Notes of 2014-10-21 reviewed | ||
| + | * Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3668/12488/2015JAN_PSS_CIC_MRocca_EMS_PatientCareReport_R2.doc EMS Patient Care Report Release Two] for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3668&start=0 TSC Tracker 3668] Austin: They are saying there is a joint copyright ,so something is missing from this document. Need to produce letter of agreement. Ed will follow up. Austin moved to approve; Calvin seconds. None opposed, no abstentions. | ||
| + | *Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3660/12482/2014SEP_PSS_CQF_Based_HQMF_IG_Update_20140917.doc CQF-based HQMF Implementation Guide] for CQI WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1142 Project Insight 1142] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3660&start=0 TSC Tracker 3660] Marc Hadley provided a description of the project. Will be a full comment-only ballot; will use feedback to put DSTU in May ballot cycle. Austin moves to approve; Paul seconds. None opposed, no abstentions. | ||
| + | *Project Approval Request for [http://gforge.hl7.org/gf/download/trackeritem/3669/12489/2015JAN_PSS_InM_JFeikema_DAF_FHIR_Profile_revised.docx Data Access Framework (DAF) FHIR Profile] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1143 Project Insight 1143] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3669&start=0 TSC Tracker 3669] No representative to speak to the proposal. Keith wonders about issue of overlap with other projects, C-CDA on FHIR in particular. Austin states that structured documents is a co-sponsor for that very reason. Ed wonders about the time frame. Group discusses coordination/communication issues. If we move ahead, how do we track it to make sure coordination/communication happens? Encourage project updates from workgroups. What will be the relationship of this team to FMG/FGB? FMG would have review/approval of the profiles, and see that the bits and pieces come together before balloting. Action: Anne to notify John Feikema that the profile proposal must be submitted to FMG by mid-November (originally due at the end of September). Post-call Update: Proposal will be reviewed by FMG on tomorrow's (10/29) call. Motion to approve by Jonathan; Paul seconds. None opposed, no abstentions. | ||
| − | + | Meeting adjourned at 1:25. | |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Ed to follow up on letter of agreement for joint copyright on [http://gforge.hl7.org/gf/download/trackeritem/3668/12488/2015JAN_PSS_CIC_MRocca_EMS_PatientCareReport_R2.doc EMS Patient Care Report Release Two] for CIC WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1151 Project Insight 1151] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3668&start=0 TSC Tracker 3668] |
| + | |||
|- | |- | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20141104 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 15:57, 4 November 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: 2014-10-28 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Lynn |
| Attendee / Name | |||||
| Calvin Beebe | Woody Beeler | Keith Boone | |||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | Freida Hall | |||
| Ed Hammond | Tony Julian | Paul Knapp | |||
| Austin Kreisler | Lynn Laakso | Ken McCaslin | |||
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20141021_US_Realm_TF_Call
- Action Items
- Project Approvals:
- Project Approval Request for EMS Patient Care Report Release Two for CIC WG of DESD at Project Insight 1151 and TSC Tracker 3668
- Project Approval Request for CQF-based HQMF Implementation Guide for CQI WG of DESD at Project Insight 1142 and TSC Tracker 3660
- Project Approval Request for Data Access Framework (DAF) FHIR Profile at Project Insight 1143 and TSC Tracker 3669
Discussion:
- Review of any outstanding issues
Minutes
- Call started by Ed at 1:15 PM
- Notes of 2014-10-21 reviewed
- Project Approval Request for EMS Patient Care Report Release Two for CIC WG of DESD at Project Insight 1151 and TSC Tracker 3668 Austin: They are saying there is a joint copyright ,so something is missing from this document. Need to produce letter of agreement. Ed will follow up. Austin moved to approve; Calvin seconds. None opposed, no abstentions.
- Project Approval Request for CQF-based HQMF Implementation Guide for CQI WG of DESD at Project Insight 1142 and TSC Tracker 3660 Marc Hadley provided a description of the project. Will be a full comment-only ballot; will use feedback to put DSTU in May ballot cycle. Austin moves to approve; Paul seconds. None opposed, no abstentions.
- Project Approval Request for Data Access Framework (DAF) FHIR Profile at Project Insight 1143 and TSC Tracker 3669 No representative to speak to the proposal. Keith wonders about issue of overlap with other projects, C-CDA on FHIR in particular. Austin states that structured documents is a co-sponsor for that very reason. Ed wonders about the time frame. Group discusses coordination/communication issues. If we move ahead, how do we track it to make sure coordination/communication happens? Encourage project updates from workgroups. What will be the relationship of this team to FMG/FGB? FMG would have review/approval of the profiles, and see that the bits and pieces come together before balloting. Action: Anne to notify John Feikema that the profile proposal must be submitted to FMG by mid-November (originally due at the end of September). Post-call Update: Proposal will be reviewed by FMG on tomorrow's (10/29) call. Motion to approve by Jonathan; Paul seconds. None opposed, no abstentions.
Meeting adjourned at 1:25.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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