20140729 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2014-07-29 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Lynn

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel	regrets	Lorraine Constable		Julie Crouse
	John Feikema		Freida Hall		Ed Hammond
	Tony Julian		Paul Knapp		Austin Kreisler
	Lynn Laakso		Ken McCaslin		John Quinn
	David Susanto		Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140722_US_Realm_TF_Call
• Action Items
• Update to the project portfolio presentation - Feik
  • Last reviewed 2014-04-08

Initiative/Project	Work Product	Sponsoring Workgroup
EU-US Cooperation	International CCDA-based Template (Universal Realm)	Structured Documents –PID 1087 approved by TSC June 12
CDC Cancer Registry	CDA-based Cancer Registry IG	Public Health and Emergency Response – PID 1069 for approval by TSC 2014-07-14
Structured Data Capture	FHIR Profile IG (for form-based structured data capture)	OO –PID 1104 for approval by TSC 2014-07-14
Data Provenance	TBD	CBCC –PID 1093 approved by TSC 2014-06-16
Data Access Framework	TBD	TBD – FHIR?
Blue Button	Blue Button +	TBD – options include SD, Attachments
LRI/LOI/eDOS	EHRs Functional Requirements IG	O&O primary sponsor, EHR co-sponsor
CQFI	TBD	CQI

1. Project Approvals:
   • Pending US Realm TF approval - Project approval request for Decision Support Service Implementation Guide, DSTU Updates for CDS WG of SSD SD cosponsored by SOA of FTSD at Project Insight # 1109 and TSC Tracker #3388.
   • Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277 - was this review completed?
2. Other projects for discussion:
   • 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 Project Insight # 756 and TSC Tracker #3346

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

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140805 US Realm TF Call Tuesday at 1 PM ET Lorraine offers regrets

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