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Difference between revisions of "20140325 US Realm TF Call"
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| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Task Force Call Agenda/Minutes''' <br/> | ||
'''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453 | '''Location: '''call 770-657-9270 using code 985371#<br/> https://global.gotomeeting.com/join/414809453 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-25'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 86: | Line 86: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140311_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
| − | + | **PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS | |
| + | ** KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email | ||
| + | **KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat. | ||
| + | *Ken - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role. | ||
| + | *Criteria for US Realm TF review before they come to the TSC: - Ken will incorporate into the above presentation for the 25th. Freida and Dave will review again with PSC. | ||
| + | *#''any'' US Realm project, | ||
| + | *# publication requests | ||
| + | *# other project related requests | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| Line 126: | Line 133: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140401 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Revision as of 19:21, 19 March 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: 2014-03-25 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Lynn |
| Attendee | Name | ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Keith Boone | |||
| Joe Bormel | |||
| Lorraine Constable | |||
| Julie Crouse | |||
| John Feikema | |||
| Freida Hall | |||
| Ed Hammond | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Ken McCaslin | |||
| John Quinn | |||
| Pat VanDyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Review notes from 20140311_US_Realm_TF_Call
- Action Items
- PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS
- KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email
- KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat.
- Ken - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
- Criteria for US Realm TF review before they come to the TSC: - Ken will incorporate into the above presentation for the 25th. Freida and Dave will review again with PSC.
- any US Realm project,
- publication requests
- other project related requests
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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