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20140325 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-25 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Lynn |
| Attendee | Name | ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Keith Boone | |||
| Joe Bormel | |||
| regrets | 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
- Review notes from 20140311_US_Realm_TF_Call
- 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.
- Ken - how to use the PSS to identify realm/Affiliate review; 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.
- any US Realm project,
- publication requests
- other project related requests
Discussion:
- S&I ballots targeted for the September cycle (Anna Langhans)
| Initiative/Project | Work Product | Sponsoring Workgroup |
| EU-US Cooperation | International CCDA-based Template (Universal Realm) | Structured Documents –unconfirmed |
| CDC Cancer Registry | CDA-based Cancer Registry IG | Public Health and Emergency Response – confirmed /PSS approved |
| Structured Data Capture | FHIR Profile IG (for form-based structured data capture) | Structured Documents, Electronic Health Records –unconfirmed/need guidance on WG |
| Data Provenance | TBD | TBD – options include MnM, EHR, Security |
| Data Access Framework | TBD | TBD – FHIR? |
| Blue Button | Blue Button + | TBD – options include SD, Attachments |
| LRI/LOI/eDOS | EHRs Functional aRequirements IG | O&O primary sponsor, EHR co-sponsor |
| CQFI | TBD | CQI |
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
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