20140325 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/414809453		Date: 2014-03-25 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

• Agenda review
• Review notes from 20140311_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.
  1. any US Realm project,
  2. publication requests
  3. other project related requests

Discussion:

• Review of any outstanding issues

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140401 US Realm TF Call Tuesday at 1 PM ET

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