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Difference between revisions of "20140311 US Realm TF Call"
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*Review notes from [[20140304_US_Realm_TF_Call]] | *Review notes from [[20140304_US_Realm_TF_Call]] | ||
Discussion: | Discussion: | ||
| + | *[http://gforge.hl7.org/gf/download/trackeritem/3028/11523/HL7PSS%20v2014%20How%20to%20Guide%20for%20Attachments-1.doc Project Approval request] for ''Development of How to Guide for Implementing Attachments'' for Attachments WG of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1071 Project Insight #1071] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3028 TSC Tracker 3028] | ||
*Criteria for US Realm TF review before they come to the TSC: | *Criteria for US Realm TF review before they come to the TSC: | ||
*#''any'' US Realm project, | *#''any'' US Realm project, | ||
Revision as of 16:32, 11 March 2014
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-11 Time: 1 PM Eastern | ||
| Facilitator | Ken McCaslin / Ed Hammond | Note taker(s) | Lynn |
| Attendee | Name | ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Keith Boone | |||
| Joe Bormel | |||
| Lorraine Constable | |||
| Julie Crouse | |||
| John Feikema | |||
| Ed Hammond | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Ken McCaslin | |||
| John Quinn | |||
| Pat VanDyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- 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.
- Ken will follow up with Chuck on whether we need SOU's with member organizations? It should be covered in the membership agreement
- Ken will develop some slides for review 3/19 on how to use the PSS to identify realm/Affiliate review
- Review notes from 20140304_US_Realm_TF_Call
Discussion:
- Project Approval request for Development of How to Guide for Implementing Attachments for Attachments WG of DESD at Project Insight #1071 and TSC Tracker 3028
- Criteria for US Realm TF review before they come to the TSC:
- any US Realm project,
- publication requests
- other project related requests
- Review of any outstanding issues
Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
Adjourned
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
