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Difference between revisions of "2014722 US Realm TF Call"

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(Created page with "{{subst::US Realm TF Template}}")
 
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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
 
'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 1 PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-07-22'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
 
| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
 
|-
 
|-
| || Lynn Laakso|| || Ken McCaslin|| || John Quinn
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| || Lynn Laakso||regrets || Ken McCaslin|| || John Quinn
 
|-
 
|-
 
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
 
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
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|-
 
|-
| || <!-- name 1-->|| || <!-- name 2-->|| ||<!-- name 3-->
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| || Yan Heras, Lantana|| ||Crystal Kallem, Lantana|| ||KP Sethi, Lantana
 
|-
 
|-
 
|colspan="6" style="background:#f0f0f0;"|
 
|colspan="6" style="background:#f0f0f0;"|
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
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*Review notes from [[20140708_US_Realm_TF_Call]]
*Action Items
+
Discussion:
+
* Update to the project portfolio presentation - Feik
Discussion:
+
*[http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346]
*Review of any outstanding issues
+
 
 +
===Parking lot===
 +
Projects pending input, update, review with US Realm TF
 +
# [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 Project Update request] of ''Harmonization of Health Quality Information Models – Logical Model'' for CQI WG of DESD cosponsored by CDS WG of SSD SD 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=3347&start=0 TSC Tracker #3347]
 +
#*Update: Based on US Realm TF review -  Project team will submit the updated PSS to the Steering Division for their review
 +
# (for Aug 4)[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm]
  
  

Revision as of 17:27, 8 July 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#
929-752-237

Date: 2014-07-22
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 regrets Ken McCaslin John Quinn
David Susanto Pat VanDyke
Visitor / Name
Yan Heras, Lantana Crystal Kallem, Lantana KP Sethi, Lantana
no quorum definition

Agenda

Administrivia

Discussion:

Parking lot

Projects pending input, update, review with US Realm TF

  1. Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
    • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
  2. (for Aug 4)Project Approval Process - US Realm


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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