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Difference between revisions of "20150224 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- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-02-24'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| 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 || ||Lorraine Constable|| ||Johnathan Coleman | ||
| Line 43: | Line 43: | ||
| || Julie Crouse|| ||John Feikema|| || | | || Julie Crouse|| ||John Feikema|| || | ||
|- | |- | ||
| − | | ||Ed Hammond|| ||Tony Julian|| ||Paul Knapp | + | |Regrets||Ed Hammond|| ||Tony Julian|| ||Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin | + | |x|| Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin |
|- | |- | ||
| − | | | + | | x|| John Quinn|| || David Susanto|| || Pat VanDyke |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | ||
| Line 71: | Line 71: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140217_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
| + | **Anne to invite Heather and Sandy to 3/3 call to discuss vocabularies specific to US realm | ||
| + | **Paul to forward FMG issues for US Realm for 3/3 agenda | ||
| + | **Ed to complete draft of nomination process for Board review | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
| − | + | *John Q. chairs | |
| + | *Discussion over next week’s agenda item for US specific vocabularies. Heather Grain from HTA invited to attend and has accepted for 1:30 PM. Conflict with harmonization call, which will affect at least a few of US Realm participants. Suggestion to move Heather out to 3/10 call. Anne will check to see if Paul/Lorraine are available on 3/10 to represent FHIR issues in the conversation. | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Invite Heather Grain/Sandy Stuart to upcoming call |
| − | + | *Paul to forward FMG issues for US Realm for 3/3 agenda | |
| + | *Ed to complete draft of nomination process for Board review | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
| Line 111: | Line 115: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140303 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 18:09, 9 March 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: 2015-02-24 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Woody Beeler | Keith Boone | ||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | ||||
| Regrets | Ed Hammond | Tony Julian | Paul Knapp | ||
| x | Austin Kreisler | Lynn Laakso | Ken McCaslin | ||
| x | John Quinn | David Susanto | Pat VanDyke | ||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140217_US_Realm_TF_Call
- Action Items
- Anne to invite Heather and Sandy to 3/3 call to discuss vocabularies specific to US realm
- Paul to forward FMG issues for US Realm for 3/3 agenda
- Ed to complete draft of nomination process for Board review
Discussion:
- Review of any outstanding issues
Minutes
- John Q. chairs
- Discussion over next week’s agenda item for US specific vocabularies. Heather Grain from HTA invited to attend and has accepted for 1:30 PM. Conflict with harmonization call, which will affect at least a few of US Realm participants. Suggestion to move Heather out to 3/10 call. Anne will check to see if Paul/Lorraine are available on 3/10 to represent FHIR issues in the conversation.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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