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Difference between revisions of "20140401 US Realm TF Call"
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(Created page with "{{subst::US Realm TF Template}}") |
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| colspan="1" align="left"| Ed/Ken | | colspan="1" align="left"| Ed/Ken | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| Dave |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 52: | Line 52: | ||
|- | |- | ||
| || Freida Hall | | || Freida Hall | ||
| + | |- | ||
| + | | ||Dave Hamill | ||
|- | |- | ||
| ||Ed Hammond | | ||Ed Hammond | ||
| Line 61: | Line 63: | ||
| || Austin Kreisler, | | || Austin Kreisler, | ||
|- | |- | ||
| − | | || Lynn Laakso | + | |regrets || Lynn Laakso |
|- | |- | ||
| || Ken McCaslin | | || Ken McCaslin | ||
| Line 86: | Line 88: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140325_US_Realm_TF_Call]] |
*Action Items | *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. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat. | ||
| + | *Ken - 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. | ||
| + | **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. | ||
| + | *#''any'' US Realm project, | ||
| + | *# publication requests | ||
| + | *# other project related requests | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| − | + | {| border="1" cellpadding="2" cellspacing="0" | |
| + | | align="center" style="background:#f0f0f0;"|'''Initiative/Project''' | ||
| + | | align="center" style="background:#f0f0f0;"|'''Work Product''' | ||
| + | | align="center" style="background:#f0f0f0;"|'''Sponsoring Workgroup''' | ||
| + | |- | ||
| + | | EU-US Cooperation||International CCDA-based Template (Universal Realm)||Structured Documents –'''''unconfirmed''''' | ||
| + | |- | ||
| + | | CDC Cancer Registry||CDA-based Cancer Registry IG||Public Health and Emergency Response – '''confirmed /PSS approved''' | ||
| + | |- | ||
| + | | Structured Data Capture||FHIR Profile IG (for form-based structured data capture)||Structured Documents, Electronic Health Records –'''''unconfirmed/need guidance on WG''''' | ||
| + | |- | ||
| + | | Data Provenance||TBD||'''''TBD''''' – options include MnM, EHR, Security | ||
| + | |- | ||
| + | | Data Access Framework||TBD||'''''TBD''''' – FHIR? | ||
| + | |- | ||
| + | | Blue Button||Blue Button +||'''''TBD''''' – options include SD, Attachments | ||
| + | |- | ||
| + | | LRI/LOI/eDOS ||EHRs Functional aRequirements IG||O&O primary sponsor, EHR co-sponsor | ||
| + | |- | ||
| + | | CQFI||TBD||CQI | ||
| + | |- | ||
| + | | | ||
| + | |} | ||
===Minutes=== | ===Minutes=== | ||
| Line 126: | Line 157: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140408 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Revision as of 18:44, 25 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# |
Date: 2014-mm-dd Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Dave |
| Attendee | Name | ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Keith Boone | |||
| Joe Bormel | |||
| Lorraine Constable | |||
| Julie Crouse | |||
| John Feikema | |||
| Freida Hall | |||
| Dave Hamill | |||
| Ed Hammond | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| regrets | Lynn Laakso | ||
| Ken McCaslin | |||
| John Quinn | |||
| Pat VanDyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Review notes from 20140325_US_Realm_TF_Call
- 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. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat.
- Ken - 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.
- 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.
- any US Realm project,
- publication requests
- other project related requests
Discussion:
- Review of any outstanding issues
| Initiative/Project | Work Product | Sponsoring Workgroup |
| EU-US Cooperation | International CCDA-based Template (Universal Realm) | Structured Documents –unconfirmed |
| CDC Cancer Registry | CDA-based Cancer Registry IG | Public Health and Emergency Response – confirmed /PSS approved |
| Structured Data Capture | FHIR Profile IG (for form-based structured data capture) | Structured Documents, Electronic Health Records –unconfirmed/need guidance on WG |
| Data Provenance | TBD | TBD – options include MnM, EHR, Security |
| Data Access Framework | TBD | TBD – FHIR? |
| Blue Button | Blue Button + | TBD – options include SD, Attachments |
| LRI/LOI/eDOS | EHRs Functional aRequirements IG | O&O primary sponsor, EHR co-sponsor |
| CQFI | TBD | CQI |
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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