This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150203 US Realm TF Call"
Jump to navigation
Jump to search
(→Agenda) |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 37: | Line 37: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || 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 |
|- | |- | ||
| || Jonathan Coleman|| ||Julie Crouse|| || | | || 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 | ||
| Line 52: | Line 52: | ||
|- | |- | ||
| − | | || | + | | || Floyd Eisenberg || Pele Yu ||Jason Walonoski |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
| Line 81: | Line 81: | ||
Approval Items: | 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/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 Project Insight | + | *[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 Project Insight | + | *[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. | *[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. | ||
| Line 103: | Line 108: | ||
| 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. |
|- | |- | ||
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# |
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:
- Project Approval Request for Derived Domain Profile to the Child Health Functional Profile focused on Developmental Screening at TSC Tracker 5603 and Project Insight 1163
- Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at TSC Tracker 5610 and Project Insight 1165.
- Project Approval Request for Pharmacist EHR-System Functional Profile Release 2 at TSC Tracker 5611 and Project Insight 1167.
- Project Approval Request for CQF-based HQMF Implementation Guide at TSC Tracker 5612 and Project Insight TBD.
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
|
Next Meeting/Preliminary Agenda Items
|
© 2014 Health Level Seven® International. All rights reserved
