20140108 US Realm TF Call

US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/414809453		Date: 2014-01-08 Time: 5 pm Eastern Standard Time
Facilitator	Ken McCaslin	Note taker(s)	Lynn

Attendee	Name
	Calvin Beebe
	Woody Beeler
	Joe Bormel
	Keith Boone
	Julie Crouse
	Lorraine Constable
	John Feikema
	Marc Hadley
	Kensaku Kawamoto
	Paul Knapp
	Austin Kreisler,
	Lynn Laakso
	Ken McCaslin
	John Quinn
	Pat Van Dyke
no quorum definition

Agenda

Administrivia

• Agenda review
• Action Items
  • PSS on Standards 101 for ONC Contractors (Keith) for the WGM
  • 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
• Review notes from 20131218_US_Realm_TF_Call

Discussion:

• Referred from 2014-01-06 TSC Call For naming convention determination and recommendation
  • Initially proposed using a family name of "Clinical Decision Support Specifications" and the resulting titles would be:
  • DSTU Publication Request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 2823.
    • HL7 Clinical Decision Support Specification; Knowledge Artifact Implementation Guide, Release 1 from HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1
  • Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 1 for CDS WG of SSD SD at Project Insight # 1016 and TSC Tracker 2825.
    • HL7 Clinical Decision Support Specification: Virtual Medical Record (vMR-CDS) XML Implementation Guide, Release 1 instead of HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Implementation Guide, Release 1
  • Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 for CDS WG of SSD SD at Project Insight # 1030 and TSC Tracker 2826.
    • HL7 Clinical Decision Support Specification: Virtual Medical Record (vMR-CDS) Templates, Release 1 for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1
  • Informative Publication Request for HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 for CDS WG of SSD SD at Project Insight # 1017 and TSC Tracker 2824.
    • HL7 Clinical Decision Support Specification- Virtual Medical Record (vMR-CDS) Logical Model, Release 2 for instead of HL7 Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2
• Status reports:
• Review of any outstanding issues
  • Source of truth for value sets

Minutes

Convened at

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140123 US Realm TF WGM

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