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20131120 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-11-20 Time: 5 pm Eastern Standard Time | ||
| Facilitator | Austin | Note taker(s) | Lynn |
| Attendee | Name
| ||
| regrets 11/20 | Calvin Beebe | ||
| Woody Beeler | |||
| x | Joe Bormel | ||
| Keith Boone | |||
| Aziz Boxwala | |||
| Julie Crouse | |||
| x | Lorraine Constable | ||
| x | John Feikema | ||
| Marc Hadley | |||
| x | Tony Julian | ||
| Kensaku Kawamoto | |||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| x | Ken McCaslin | ||
| Chris Millet | |||
| John Quinn | |||
| Pat Van Dyke --> | |||
| no quorum definition | |||
Agenda
- Administrivia
- Agenda review
- Action Items
- PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
- Review notes from 20131113_US_Realm_TF_Call
- Inventory of note:
- Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
- Review of any outstanding issues
- Source of truth for value sets
Minutes
- Convened at 5:03 PM
- Agenda review
- Action Items
- PSS on Standards 101 for ONC Contractors (Keith - after 11/13)
- Review notes from 20131113_US_Realm_TF_Call - intent of adding others to task force reviewed, and instead resolved to create a public list. Lynn will follow up on creating a "TSCActivities" list. However, Feik thinks that Julie would still be a good addition to the Task Force. Minutes unanimously approved.
- Inventory of note:
- Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
- This accompanies the model harmonization project and another clinical quality project on expression logic.
- Woody notes that the MIF has a good deal of metadata specified already as a source of information for this effort. MIF "Package" Metadata added to 3e Project Requirements.
- Other attendees on the call are in agreement with the scope as appropriate
- This is currently up for e-vote this week but this is a minor change and should just be sent to the TSC but not interrupt the vote.
- Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
- Review of any outstanding issues
- Source of truth for value sets - This will be discussed on SDWG with Rob McClure tomorrow moving CCDA value sets into VSAC.
Adjourned 5:20 PM
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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