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Difference between revisions of "20131113 US Realm TF Call"

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m (Created page with "{{subst::20131106 US Realm TF Call}}")
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
<!---=======================================================================
 
<!---=======================================================================
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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
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-06'''<br/> '''Time: 5 pm Eastern DAYLIGHT Time'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-11-13'''<br/> '''Time: 5 pm Eastern DAYLIGHT Time'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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| || Calvin Beebe
 
| || Calvin Beebe
 
|-
 
|-
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|x || Woody Beeler  
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| || Woody Beeler  
 
|-
 
|-
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| x||Joe Bormel
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| ||Joe Bormel
 
|-
 
|-
 
| ||Keith Boone
 
| ||Keith Boone
 
|-
 
|-
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|x || Lorraine Constable  
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| || Lorraine Constable  
 
|-
 
|-
−
|x ||John Feikema
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| ||John Feikema
 
|-
 
|-
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|x || Tony Julian  
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| || Tony Julian  
 
|-
 
|-
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|x || Kensaku Kawamoto
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| || Kensaku Kawamoto
 
|-
 
|-
−
|x ||Paul Knapp
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| ||Paul Knapp
 
|-
 
|-
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|x || Austin Kreisler,
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| || Austin Kreisler,
 
|-
 
|-
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|x || Lynn Laakso
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| || Lynn Laakso
 
|-
 
|-
 
| || Ken McCaslin
 
| || Ken McCaslin
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**Action Items
 
**Action Items
 
***PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
 
***PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
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**Review notes from [[20131030_US_Realm_TF_Call]]
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**Review notes from [[20131106_US_Realm_TF_Call]]
 
*Inventory of note:
 
*Inventory of note:
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**
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**[http://gforge.hl7.org/gf/download/trackeritem/2795/11168/CQI_CDS_Health_Quality_Information_Models_Harmonization%2020131111.doc Project Scope Statement] for ''Harmonization of Health Quality Information Models'' 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=2795 TSC Tracker 2795] for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
 
*Review of any outstanding issues
 
*Review of any outstanding issues
 
**Source of truth for value sets  
 
**Source of truth for value sets  
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===Minutes===
 
===Minutes===
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Convened 5:05 PM
+
Convened  
−
*No new topics.
 
−
*Austin discussed adding a list serv or distribution list for communication to and with the group. List is probably easiest, and when the task force is shut down it can be closed down as well. Should the list be closed or open? Paul notes that a closed list would allow more frank discussion.  Send any email address that is not part of your membership profile that you want subscribed to Lynn. Initial list from those on the call today and those from the TSC and on the task force. TSC reps and ONC reps, not contributors.
 
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*Source of truth for value sets  - a move is underway to get CCDA value sets into VSAC reports Austin from an email to SDWG cochairs.
 
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**Did HQMF, vMR and CCDA project trio make the NIB deadline?  NIB is not visible from the projects on the PI Searchable db. Use http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm.  Question on when these NIBs become visible from the searchable database entries.
 
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**For next week review [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1042 1042]  on Clinical Quality Common Metadata (CQI sponsor), and [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045  1045]  Health Quality DAM (CDS sponsor)
 
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*Two projects at IHIC last week using vMR logical model, with Arden mapping to FHIR and one with several SOA specs, reports Lorraine
 
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Adjourned 5:28 PM
 
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[20131113 US Realm TF Call]]
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*[[20131120 US Realm TF Call]]
 
   
 
   
 
|}
 
|}
  
 
© 2013 Health Level Seven® International.  All rights reserved
 
© 2013 Health Level Seven® International.  All rights reserved

Revision as of 15:54, 12 November 2013

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2013-11-13
Time: 5 pm Eastern DAYLIGHT Time
Facilitator Austin Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Joe Bormel
Keith Boone
Lorraine Constable
John Feikema
Tony Julian
Kensaku Kawamoto
Paul Knapp
Austin Kreisler,
Lynn Laakso
Ken McCaslin
John Quinn
Pat Van Dyke
no quorum definition

Agenda

  • Administrivia
    • Agenda review
    • Action Items
      • PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
    • Review notes from 20131106_US_Realm_TF_Call
  • Inventory of note:
  • Review of any outstanding issues
    • Source of truth for value sets


Minutes

Convened


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2013 Health Level Seven® International. All rights reserved

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