20141014 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: 2014-10-14 Time: 1 PM Eastern
Facilitator	John Quinn	Note taker(s)	Lynn/Anne

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable	x	Johnathan Coleman
	Julie Crouse	x	John Feikema		Freida Hall
	Ed Hammond		Tony Julian	x	Paul Knapp
	Austin Kreisler	x	Lynn Laakso		Ken McCaslin
x	John Quinn		David Susanto	x	Anne Wizauer
Visitor / Name
x	Mark Roche, MD
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140930_US_Realm_TF_Call
• Action Items

Discussion:

• Review of any outstanding issues

Minutes

• Agenda review
• Review notes from 20140930_US_Realm_TF_Call – Paul Knapp approves the minutes; Jonathan Coleman seconds. Motion unanimously approved.
• Discussion: Group discussed CDA 2.1 and the possibility of having some folks from the SDWG on next week’s call to discuss.
  • John Q. suggested a future review of the Trillium Bridge Project as discussed at last week’s ISO meeting.
  • John Q. wondered when Ken will be back; Lynn responded that she understands it may be sometime in November.
  • John Q. asks if anyone has any open issues they’d like to discuss before ending the call early. John asks if staff could post the PSS to the Wiki for group review before the next call.
  • FMG has sent notice that the May ballot FHIR DSTU may be deferred until September. Final decision isn’t expected until January. John Q. asks that the notice be posted in the minutes for future review.
• Call adjourned at 1:15 pm.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20141021 US Realm TF Call Tuesday at 1 PM ET

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