20150217 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-02-17 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Regrets | Calvin Beebe | Woody Beeler | Keith Boone | ||
| Joe Bormel | x | Lorraine Constable | Johnathan Coleman | ||
| Julie Crouse | John Feikema | ||||
| x | Ed Hammond | Regrets | Tony Julian | x | Paul Knapp |
| x | Austin Kreisler | Lynn Laakso | Regrets | Ken McCaslin | |
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review - Call must adjourn by 1:30 pm today
- Review notes from 20150210_US_Realm_TF_Call
- Action Items
- Ed to draft nomination process for review by the Board
- Lorraine to send Ed the call for nominations that FHIR did to perhaps use as a model
Discussion:
- Review of any outstanding issues
Minutes
Lorraine sent Ed the call for noms that FHIR did and Ed using them as a template. Chair of this new org will be appointed by the Board; all others will go through TSC. Paul/Lorraine mention issue on FMG that there are certain vocabularies used exclusively within US realm. Are those things that should be determined or approved at this group, and if not, then whom? Ed: if it’s US Realm, we are a reasonable group to perform that role. We’re taking the words task force out of our name, so we’ll be an official body that can handle that. We will add some of those issues to the agenda in two weeks – Paul to forward for agenda. Discussion on the practice of collection of race data and its specificity to the US. Anne to invite HTA (Heather Grain and Sandy Stewart) to join in two weeks. Adjourned at 1:17.
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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