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Difference between revisions of "20150203 US Realm TF Call"

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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: 2015-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-02-03'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
| || Calvin Beebe || || Woody Beeler || || Keith Boone
+
|x|| Calvin Beebe || || Woody Beeler || || Keith Boone
 
|-
 
|-
−
| || Joe Bormel || ||Lorraine Constable|| ||Johnathan Coleman
+
| || Joe Bormel ||x||Lorraine Constable|| ||Johnathan Coleman
 
|-
 
|-
−
| || Julie Crouse|| ||John Feikema|| ||  
+
| || Jonathan Coleman|| ||Julie Crouse|| ||  
 
|-
 
|-
−
| ||Ed Hammond|| ||Tony Julian|| ||Paul Knapp
+
|x||Ed Hammond|| ||Tony Julian||x||Paul Knapp
 
|-
 
|-
−
| || Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin
+
|x|| Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin
 
|-
 
|-
 
|  || John Quinn|| || David Susanto|| || Pat VanDyke
 
|  || John Quinn|| || David Susanto|| || Pat VanDyke
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|-
 
|-
−
| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
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| || Floyd Eisenberg || Pele Yu ||Jason Walonoski
 
|-
 
|-
 
|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 [http://hl7tsc.org/wiki/index.php?title=2015-01-22_US_Realm_Task_Force_Agenda US Realm Task Force Luncheon at the WGM]
 
*Action Items
 
*Action Items
 +
**Begin work on USRTF Board Committee Mission and Charter
 +
**Paul to bring through US Realm issues from FHIR trackers 
 
   
 
   
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
  
 +
Approval Items:
 +
*[http://gforge.hl7.org/gf/download/trackeritem/5603/12776/Final%20HL7%20PSS%20Derived%20domain%20profile%20to%20the%20CHFP%20for%20Developmental%20Screening%2012302014.doc Project Approval Request] for ''Derived Domain Profile to the Child Health Functional Profile focused on Developmental Screening'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5603&start=0 TSC Tracker 5603] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1163 Project Insight 1163]
 +
*[http://gforge.hl7.org/gf/download/trackeritem/5610/12777/HL7%20Project%20Scope%20Statement%20V2015_CG_2-5-1_approved.docm Project Approval Request] for ''Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model)'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5610&start=0 TSC Tracker 5610] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1165 Project Insight 1165].
 +
*[http://gforge.hl7.org/gf/download/trackeritem/5611/12778/PSS%20Pharmacist%20Functional%20Profile%2020150122.docx Project Approval Request] for ''Pharmacist EHR-System Functional Profile Release 2'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5611&start=0 TSC Tracker 5611] and [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1167 Project Insight 1167].
 +
*[http://gforge.hl7.org/gf/download/trackeritem/5612/12779/HL7%20PSS%20CQF-based%20HQMF%20IG.docm Project Approval Request] for ''CQF-based HQMF Implementation Guide'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5612&start=0 TSC Tracker 5612] and Project Insight TBD.
  
 
===Minutes===
 
===Minutes===
−
+
*Child Health Functional Profile: Pele Yu here to discuss. Pele reviewed highlights of the project. Ed asks why this is US Realm; will international be invited? Pele says when we go to Paris there may be interest there. Low on breadth of resources to expand at this time. Ed asks if there are any questions/issues? None. Calvin moves to approve; Paul seconds. None opposed, none abstained.
 +
*CQF-based HQMF Implementation guide: Paul moves to approve; Tony seconds. None opposed, none abstained.
 +
*Clinical Genomics: No representative present. Looks straightforward. Paul moves to approve; Calvin seconds. None opposed, none abstained.
 +
*Pharmacist EHR-system: No representative present. Ed wants to wait on this one until someone can discuss copyrights.
 +
*USRTF future: we need to come up with some way of defining who and how you become a member of this group. It would make sense to have stated criteria when something goes in US realm and when it goes broader. If it is initiated in US it tends to stay in US, and is that the right thing? Ed asks group to send emails to him regarding ideas surrounding these issues, the group’s mission and ultimate goals. Paul will send the FHIR terms of reference document to the group.
 +
*Call adjourned at 1:29.
  
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
−
*
+
*Group to email Ed with ideas regarding new group's mission and charter, process for defining membership in the group, defining scope, etc.
  
 
|-
 
|-
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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
+
*[[20150210 US Realm TF Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 20:29, 3 February 2015

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: 2015-02-03
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
x Calvin Beebe Woody Beeler Keith Boone
Joe Bormel x Lorraine Constable Johnathan Coleman
Jonathan Coleman Julie Crouse
x Ed Hammond Tony Julian x Paul Knapp
x Austin Kreisler Lynn Laakso Ken McCaslin
John Quinn David Susanto Pat VanDyke
Visitor / Name
Floyd Eisenberg Pele Yu Jason Walonoski
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from US Realm Task Force Luncheon at the WGM
  • Action Items
    • Begin work on USRTF Board Committee Mission and Charter
    • Paul to bring through US Realm issues from FHIR trackers

Discussion:

  • Review of any outstanding issues

Approval Items:

Minutes

  • Child Health Functional Profile: Pele Yu here to discuss. Pele reviewed highlights of the project. Ed asks why this is US Realm; will international be invited? Pele says when we go to Paris there may be interest there. Low on breadth of resources to expand at this time. Ed asks if there are any questions/issues? None. Calvin moves to approve; Paul seconds. None opposed, none abstained.
  • CQF-based HQMF Implementation guide: Paul moves to approve; Tony seconds. None opposed, none abstained.
  • Clinical Genomics: No representative present. Looks straightforward. Paul moves to approve; Calvin seconds. None opposed, none abstained.
  • Pharmacist EHR-system: No representative present. Ed wants to wait on this one until someone can discuss copyrights.
  • USRTF future: we need to come up with some way of defining who and how you become a member of this group. It would make sense to have stated criteria when something goes in US realm and when it goes broader. If it is initiated in US it tends to stay in US, and is that the right thing? Ed asks group to send emails to him regarding ideas surrounding these issues, the group’s mission and ultimate goals. Paul will send the FHIR terms of reference document to the group.
  • Call adjourned at 1:29.


Meeting Outcomes

Actions
  • Group to email Ed with ideas regarding new group's mission and charter, process for defining membership in the group, defining scope, etc.
Next Meeting/Preliminary Agenda Items


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