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Difference between revisions of "US Realm TF Template"

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(Created page with "{{subst::20140318 US Realm TF Call}}")
 
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back to [[US Realm Task Force]]<br/>
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back to [[US Realm Task Force Conference Calls]]
  
 
{|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: 2014-03-18'''<br/> '''Time: 1 PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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| colspan="1" align="left"|  
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| colspan="1" align="left"| Ed/Ken
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="left"| Lynn
 
| colspan="1" align="left"| Lynn
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
|x || Calvin Beebe
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| || Calvin Beebe
 
|-
 
|-
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|x || Woody Beeler  
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| || Woody Beeler  
 
|-
 
|-
 
| || Keith Boone
 
| || Keith Boone
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| || Joe Bormel  
 
| || Joe Bormel  
 
|-
 
|-
−
| x||Lorraine Constable
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| ||Lorraine Constable
 
|-
 
|-
 
| || Julie Crouse
 
| || Julie Crouse
 
|-
 
|-
−
|x ||John Feikema
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| ||John Feikema
 
|-
 
|-
 
| || Freida Hall
 
| || Freida Hall
 
|-
 
|-
−
| x||Ed Hammond
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| ||Ed Hammond
 
|-
 
|-
 
| ||Tony Julian
 
| ||Tony Julian
 
|-
 
|-
−
| x||Paul Knapp
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| ||Paul Knapp
 
|-
 
|-
−
|x || Austin Kreisler,
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| || Austin Kreisler,
 
|-
 
|-
−
|x || Lynn Laakso
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| || Lynn Laakso
 
|-
 
|-
−
| regrets|| Ken McCaslin
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| || Ken McCaslin
 
|-
 
|-
−
|? || John Quinn
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| || John Quinn
 
|-
 
|-
 
| || Pat VanDyke
 
| || Pat VanDyke
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
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*Review notes from [[2014MMDD_US_Realm_TF_Call]]
 
*Action Items
 
*Action Items
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**PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS
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** 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
 
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**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.
 
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*Review notes from [[20140311_US_Realm_TF_Call]]
 
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
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===Minutes===
 
===Minutes===
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Convened without leadership; call disbanded 1:06 PM with no new agenda topics.
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
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*[[20140325 US Realm TF Call]] Tuesday at 1 PM ET
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*[[2014mmdd US Realm TF Call]] Tuesday at 1 PM ET
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*Ken will develop some slides for review 3/19 on how to use the PSS to identify realm/Affiliate review; Ken notes that the 25th will review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
 
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*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.
 
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*#''any'' US Realm project,
 
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*# publication requests
 
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*# other project related requests
 
  
−
 
 
|}
 
|}
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 +
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© 2014 Health Level Seven® International.  All rights reserved

Revision as of 19:12, 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#
https://global.gotomeeting.com/join/414809453

Date: 2014-mm-dd
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

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


© 2014 Health Level Seven® International. All rights reserved

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