This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

20140318 US Realm TF Call

From HL7Wiki
Revision as of 16:38, 18 March 2014 by Llaakso (talk | contribs) (Created page with "{|border="1" cellpadding="2" cellspacing="0" <!---======================================================================= | ...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search
US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2014-03-18
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
Freida Hall
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. Feik and Ken to work on an interim draft as a starting point for Board discussion at the Board retreat.
  • Review notes from 20140311_US_Realm_TF_Call

Discussion:

  • Review of any outstanding issues


Minutes

Convened


Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • 20140325 US Realm TF Call Tuesday at 1 PM ET
  • Ken will develop some slides for review 3/19 on how to use the PSS to identify realm/Affiliate review; Ken notes that the 25th will review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
  • Criteria for US Realm TF review before they come to the TSC: - Ken will incorporate into the above presentation for the 25th. Freida and Dave will review again with PSC.
    1. any US Realm project,
    2. publication requests
    3. other project related requests


Retrieved from "https://wiki.hl7.org/w/index.php?title=20140318_US_Realm_TF_Call&oldid=84422"