20140422 US Realm TF Call

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: 2014-04-22 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
	Ken McCaslin
	John Quinn
	Pat VanDyke
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140415_US_Realm_TF_Call
• Action Items
  • Paul and Ken will work on 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 from the group of their review of 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- US Realm Task Force should review the modified process document for next Tuesday's call
  • 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.
• Discussion items
  • SDC PSS
  • Data Provenance PSS
  • Criteria for US Realm TF review before they come to the TSC
    1. any US Realm project,
    2. publication requests
    3. other project related requests

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140429 US Realm TF Call Tuesday at 1 PM ET ??

© 2014 Health Level Seven® International. All rights reserved