20140212 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: 2014-02-12 Time: 5 pm Eastern Standard Time
Facilitator	Ken McCaslin	Note taker(s)	Lynn

Attendee	Name
	Becky Angeles
	Calvin Beebe
	Woody Beeler
	Wendy Blumenthal, CDC
	Joe Bormel
	Keith Boone
	Julie Crouse
	Jim Daniel, HHS
	John Feikema
	Marc Hadley
	Ed Hammond
	Tony Julian
	Kensaku Kawamoto
	Paul Knapp
	Austin Kreisler,
	Lynn Laakso
	Anna Langhans, ONC
	Ken McCaslin
	John Quinn
	Wendy Scharber
	Atanu Sen
	David Susanto
	Pat Van Dyke
no quorum definition

Agenda

Administrivia

• Agenda review
• Action Items
  • PSS on Standards 101 for ONC Contractors -John will have a draft after vacation
  • KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email
  • KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues.
• Review notes from 20140205_US_Realm_TF_Call

Discussion:

• Review time availability to move to Tuesdays or Thursdays
• Referred from 2014-02-03 TSC Call
  • Project scope update approval request for Health Quality Measure Format (HQMF) Specification, Release 2.x for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at Project Insight #508 and TSC Tracker 2848
• Cancer Registry Reporting IG (PHER) - Copyright agreement with IHE ?
• Status reports:
• Review of any outstanding issues
  • Source of truth for value sets
  • New project in ONC with Regenstrief, CHCF and CDC to produce common order sets using LOINC (Feik). Clem and Dan and CDC folks could attend next week to review.
  • PSS on "Analysis for Harmonized EU-US Patient Summary Exchange"

Minutes

• Agenda review

Adjourned

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140219 US Realm TF Call