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Difference between revisions of "20140508 US Realm TF WGM"
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| Line 86: | Line 86: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140429_US_Realm_TF_Call]] |
| − | * | + | *US Realm Task Force role in project approval: |
| − | + | **(Paul and Ken) Affiliate project approval process modifications for US Realm TF offline - 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. | |
| − | + | **Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role [http://gforge.hl7.org/gf/download/docmanfileversion/7990/11688/Project%20Approval%20Process_v2014%20DRAFT_Affiliate_Projects_With_Comments_For_US_Realm_TaskForce.doc Project Approval Process Document With Comments For US Realm Task Force]- | |
| − | * | + | *Outstanding issues |
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/8050/11802/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%50%72%6f%76%65%6e%61%6e%63%65%20%46%69%6e%61%6c%2e%64%6f%63 Data Provenance PSS] | ||
| + | **[http://gforge.hl7.org/gf/download/docmanfileversion/8136/11891/%53%44%43%20%46%48%49%52%20%50%72%6f%66%69%6c%65%20%50%53%53%20%32%30%31%34%5f%30%34%5f%32%39%2e%64%6f%63 Structured Data Capture (SDC) PSS] | ||
Revision as of 17:25, 29 April 2014
back to US Realm Task Force
| US Realm Task Force Call Agenda/Minutes Location: TBD |
Date: 2014-05-08 Time: 12:30 PM local | ||
| 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
- Agenda review
- Review notes from 20140429_US_Realm_TF_Call
- US Realm Task Force role in project approval:
- (Paul and Ken) Affiliate project approval process modifications for US Realm TF offline - 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.
- Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force-
- Outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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