20140826 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: 2014-08-26 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Lynn

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable		Julie Crouse
	John Feikema		Freida Hall		Ed Hammond
	Tony Julian		Paul Knapp	regrets	Austin Kreisler
	Lynn Laakso		Ken McCaslin		John Quinn
	David Susanto		Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140819_US_Realm_TF_Call

Project review

• Project Scope Statement of HL7 Patient-friendly language for Security and Privacy for Consent Directives for CBCC WG of DESD cosponsored by Security WG of FTSD at Project Insight ID 1130 and TSC Tracker 3479

Discussion:

• Review of any outstanding issues
• Update to the project portfolio presentation - Feik
  • Internal review 8/19 and 8/21. US Realm TF could review on the 26th.

Initiative/Project	Work Product	Sponsoring Workgroup
EU-US Cooperation	International CCDA-based Template (Universal Realm)	Structured Documents –PID 1087 approved by TSC June 12
CDC Cancer Registry	CDA-based Cancer Registry IG	Public Health and Emergency Response – PID 1069 for approval by TSC 2014-07-14
Structured Data Capture	FHIR Profile IG (for form-based structured data capture)	OO –PID 1104 for approval by TSC 2014-07-14
Data Provenance	TBD	CBCC –PID 1093 approved by TSC 2014-06-16
Data Access Framework	TBD	TBD – FHIR?
Blue Button	Blue Button +	TBD – options include SD, Attachments
LRI/LOI/eDOS	EHRs Functional Requirements IG	O&O primary sponsor, EHR co-sponsor
CQFI	TBD	CQI

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140902 US Realm TF Call Tuesday at 1 PM ET

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