20130911 US Realm TF Call

US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/414809453		Date: 2013-09-11 Time: 5 pm Eastern Time
Facilitator	Ken McCaslin	Note taker(s)	Lynn

Attendee	Name
x	Calvin Beebe
	Woody Beeler
x	Joe Bormel
x	Lorraine Constable
	Tony Julian
x	Kensaku Kawamoto
x	Paul Knapp
regrets	Austin Kreisler,
x	Lynn Laakso
x	Ken McCaslin
	Ron Parker
x	John Quinn
no quorum definition

Agenda

• Administrivia
  • Agenda review
  • Review notes from 20130904_US_Realm_TF_Call

• Review of any outstanding issues
• (Updates, e.g. the current status of the ballot going out and entertain any questions to support the vMR team if needed.

Minutes

• Convened at 5:03 PM
• Minutes reviewed with no corrections noted
• Status: Ken K sent email last Friday night that material was submitted. Ballot is open.
• Paul asks if they have touched base with all the WGs of concern. ITS, OO/PC, Templates does not yet have a quarter assigned. SDWG, CQI, FHIR, InM has not gotten back to them. Pharmacy. PC will be in same session as OO. InM and perhaps ArB may also attend the Thursday session. They also need to hear back from SOA.
• Paul offers kudos to KenK and his people for the work they've done.
• Next week we'll have a quick review. There will also be a follow up for the Structured Data presentation on Monday to the TSC. KenK will be at an Epic User Group meeting but will email any concerns that arise.

Adjourned 5:10 PM.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20130918_US Realm_TF_Call KenM will ask Austin to bring information back to this group on the 18th after Jennifer does their presentation.

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