20150623 US Realm SC Call

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US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2015-06-23 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

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

Agenda

Administrivia

• Agenda review
• Review notes from 20150602_US_Realm_TF_Call
• Action Items
  • Ed to discuss the issue of Consolidated CDA 1.1 requiring a 30-month extension with Karen/EC
• Discussion:
  • Scope of USR-SC activities: will it vote on dispositions/own content? (Question from FHIR)
  • Next steps of transition to USR-SC

Minutes

• John Quinn chairing due to absence of Ed and Ken.
• 30-month extension issue: Calvin describes problem coming out of Structured Documents. Consolidated CDA 1.1 is cited by the government in Meaningful Use 2 and needs to be extended. We could do it 4 or 5 times, or request an extension that overs the MU 2 timeframe. John Quinn doesn’t see a reason why we couldn’t do that as long as there was an end date.
• Scope of USR-SC activities and voting on dispositions/owning content: John Q. says there is a clear differentiation – US Realm Steering Committee falls under the umbrella of a standing board committee. ACTION: On next call with Ed, formulate message for press release; also, update US Realm page with new name and Mission and Charter.
• Anne to carry forward agenda items to next week.
• Tony moves to adjourn at 1:26; Calvin seconds.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20150630 US Realm TF Call Tuesday at 1 PM ET

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