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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-18 Time: 1 PM Eastern | ||
| Facilitator | Note taker(s) | Lynn | |
| Attendee | Name | ||
| x | Calvin Beebe | ||
| x | Woody Beeler | ||
| Keith Boone | |||
| Joe Bormel | |||
| x | Lorraine Constable | ||
| Julie Crouse | |||
| x | John Feikema | ||
| Freida Hall | |||
| x | Ed Hammond | ||
| Tony Julian | |||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| regrets | Ken McCaslin | ||
| ? | John Quinn | ||
| Pat VanDyke | |||
| 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. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat.
- Review notes from 20140311_US_Realm_TF_Call
Discussion:
- Review of any outstanding issues
Minutes
Convened without leadership; call disbanded 1:06 PM with no new agenda topics.
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
