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20140311 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-11 Time: 1 PM Eastern | ||
| Facilitator | Ken McCaslin / Ed Hammond | Note taker(s) | Lynn |
| Attendee | Name | ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Keith Boone | |||
| Joe Bormel | |||
| Lorraine Constable | |||
| Julie Crouse | |||
| John Feikema | |||
| Ed Hammond | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Ken McCaslin | |||
| John Quinn | |||
| Pat VanDyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Action Items
- PSS on Standards 101 for ONC Contractors -John will have a draft after HIMSS
- 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.
- Ken will follow up with Chuck on whether we need SOU's with member organizations? It should be covered in the membership agreement
- Ken will develop some slides for review 3/19 on how to use the PSS to identify realm/Affiliate review
- Review notes from 20140304_US_Realm_TF_Call
Discussion:
- Criteria for US Realm TF review before they come to the TSC:
- any US Realm project,
- publication requests
- other project related requests
- Review of any outstanding issues
Discussion:
- Review of any outstanding issues
Minutes
- Agenda review
Adjourned
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
