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20140408 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-mm-dd
Time: 1 PM Eastern
Facilitator Ken Note taker(s) Dave
Attendee Name
Calvin Beebe
Woody Beeler
Keith Boone
Joe Bormel
Lorraine Constable
Julie Crouse
John Feikema
Freida Hall
Ed Hammond
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Ken McCaslin
John Quinn
Pat VanDyke
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140401_US_Realm_TF_Call
  • Discussion items
    • C-CDA Backward Compatibility (Keith Boone)
    • DSTU update publication request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1 requesting name change to HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 3104e 1
  • Action Items
    • Feedback from the group of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force- US Realm Task Force should review the modified process document for next Tuesday's call
    • Ken - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
    • 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
  • Rumor has it that the ONC has a substantial amount of work for the September WGM in Chicago
  • Review of any outstanding issues
Initiative/Project Work Product Sponsoring Workgroup
EU-US Cooperation International CCDA-based Template (Universal Realm) Structured Documents –unconfirmed
CDC Cancer Registry CDA-based Cancer Registry IG Public Health and Emergency Response – confirmed /PSS approved
Structured Data Capture FHIR Profile IG (for form-based structured data capture) Structured Documents, Electronic Health Records –unconfirmed/need guidance on WG
Data Provenance TBD TBD – options include MnM, EHR, Security
Data Access Framework TBD TBD – FHIR?
Blue Button Blue Button + TBD – options include SD, Attachments
LRI/LOI/eDOS EHRs Functional aRequirements IG O&O primary sponsor, EHR co-sponsor
CQFI TBD CQI

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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