20140805 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: 2014-08-05 Time: 1 PM Eastern
Facilitator	Ken	Note taker(s)	TBD

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

Agenda

Administrivia

• Agenda review
• Review notes from 20140729_US_Realm_TF_Call

1. Projects
   • Project approval request of HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight # 1112 and TSC Tracker #3429
   • 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
     • Lynn will check with DESD on the latest version submitted for approval and the status of this PSS and clear up the confusion.
   • Project approval request of FHIR 2nd DSTU Ballot for CQI WG of DESD cosponsored by FMG at Project Insight #1123 and TSC Tracker #3427

Discussion:

1. (for Aug 4)Project Approval Process - US Realm

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140812 US Realm TF Call Tuesday at 1 PM ET

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