20140311 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: 2014-03-11 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:

• Project Approval request for Development of How to Guide for Implementing Attachments for Attachments WG of DESD at Project Insight #1071 and TSC Tracker 3028
• Criteria for US Realm TF review before they come to the TSC:
  1. any US Realm project,
  2. publication requests
  3. 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 20140318 US Realm TF Call Tuesday at 1 PM ET