This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140520 US Realm TF Call"
Jump to navigation
Jump to search
(Created page with "{{subst::US Realm TF Template}}") |
|||
| Line 15: | Line 15: | ||
'''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: 2014- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-20'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"| Ed | + | | colspan="1" align="left"| Ed |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"| Lynn | | colspan="1" align="left"| Lynn | ||
| Line 52: | Line 52: | ||
|- | |- | ||
| − | | || | + | | || Johnathan Coleman|| || <!-- name 2-->|| ||<!-- name 3--> |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
| Line 71: | Line 71: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140508_US_Realm_TF_WGM]] |
*Action Items | *Action Items | ||
| − | + | *US Realm Task Force role in project approval: | |
| + | **(Paul and Ken) Affiliate project approval process modifications for US Realm TF offline - 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. | ||
| + | **Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role [http://gforge.hl7.org/gf/download/docmanfileversion/7990/11688/Project%20Approval%20Process_v2014%20DRAFT_Affiliate_Projects_With_Comments_For_US_Realm_TaskForce.doc Project Approval Process Document With Comments For US Realm Task Force]- | ||
Discussion: | Discussion: | ||
| − | * | + | *Outstanding issues |
| + | **[http://hl7tsc.org/wiki/images/6/61/HL7_Project_Scope_Statement_Provenance_Final.doc Data Provenance PSS] | ||
| + | ***CBCC sponsor, interested parties include ONC Provenance Initiative. Approved by DESD on Monday. Postpone to next Tuesday for review so Johnathan Coleman can present. | ||
| Line 111: | Line 115: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140527 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Revision as of 15:39, 16 May 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: 2014-05-20 Time: 1 PM Eastern | ||
| Facilitator | Ed | 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 | |||
| David Susanto | Pat VanDyke | ||||
| Visitor / Name | |||||
| Johnathan Coleman | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140508_US_Realm_TF_WGM
- Action Items
- US Realm Task Force role in project approval:
- (Paul and Ken) Affiliate project approval process modifications for US Realm TF offline - 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.
- Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force-
Discussion:
- Outstanding issues
- Data Provenance PSS
- CBCC sponsor, interested parties include ONC Provenance Initiative. Approved by DESD on Monday. Postpone to next Tuesday for review so Johnathan Coleman can present.
- Data Provenance PSS
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2014 Health Level Seven® International. All rights reserved
