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20140304 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2014-03-04
Time: 1 pm Eastern Time
Facilitator Ken McCaslin Note taker(s) Lynn
Attendee Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Action Items
    • PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS
    • 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
    • KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues.
    • Ken will follow up with Chuck on whether we need SOU's with member organizations? It should be covered in the membership agreement
  • Review notes from 20140219_US_Realm_TF_Call

Discussion:

  • 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
  • Review of any outstanding issues
    • Project scope approval request for Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) for RCRIM of DESD at Project Insight #1070 and TSC Tracker 3009
    • Common order sets using LOINC: project in ONC with Regenstrief, CHCF and CDC (Feik).
    • PSS on "Analysis for Harmonized EU-US Patient Summary Exchange"

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items