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Difference between revisions of "2014722 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: 2014- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-07-22'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler | | ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler | ||
|- | |- | ||
− | | || Lynn Laakso|| || Ken McCaslin|| || John Quinn | + | | || Lynn Laakso||regrets || Ken McCaslin|| || John Quinn |
|- | |- | ||
| || David Susanto|| || Pat VanDyke|| ||<!-- name --> | | || David Susanto|| || Pat VanDyke|| ||<!-- name --> | ||
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|- | |- | ||
− | | || | + | | || Yan Heras, Lantana|| ||Crystal Kallem, Lantana|| ||KP Sethi, Lantana |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
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Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
− | *Review notes from [[ | + | *Review notes from [[20140708_US_Realm_TF_Call]] |
− | * | + | Discussion: |
− | + | * Update to the project portfolio presentation - Feik | |
− | + | *[http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346] | |
− | * | + | |
+ | ===Parking lot=== | ||
+ | Projects pending input, update, review with US Realm TF | ||
+ | # [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 Project Update request] of ''Harmonization of Health Quality Information Models – Logical Model'' for CQI WG of DESD cosponsored by CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347] | ||
+ | #*Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review | ||
+ | # (for Aug 4)[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm] | ||
Revision as of 17:27, 8 July 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: 2014-07-22 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 | regrets | Ken McCaslin | John Quinn | ||
David Susanto | Pat VanDyke | ||||
Visitor / Name | |||||
Yan Heras, Lantana | Crystal Kallem, Lantana | KP Sethi, Lantana | |||
no quorum definition |
Contents
Agenda
Administrivia
- Agenda review
- Review notes from 20140708_US_Realm_TF_Call
Discussion:
- Update to the project portfolio presentation - Feik
- Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
Parking lot
Projects pending input, update, review with US Realm TF
- Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
- Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
- (for Aug 4)Project Approval Process - US Realm
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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