20140617 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2014-06-17 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Dave

Attendee / Name
X	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel	regrets	Lorraine Constable		Julie Crouse
regrets	John Feikema		Freida Hall	X	Ed Hammond
	Tony Julian	X	Paul Knapp	X	Austin Kreisler
regrets	Lynn Laakso		Ken McCaslin		John Quinn
	David Susanto		Pat VanDyke	X	Ken McCaslin
Visitor / Name
X	Dave Hamill
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140610_US_Realm_TF_Call
• Action Items
  • (defer) Feik will do an update to the project portfolio presentation - defer to 7/1
• Project Review
  • Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
    • Bryn will change the product definition from V3 Documents to new product definition and add a paragraph on what they are looking at producing, adding ITS as cosponsor, add to project need an extended discussion on rationale from the analysis, and an updated schedule. After cosponsor endorsement they will bring back to US Realm Task Force
  • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
  • Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
  • CCDA on FHIR
    • See FMG minutes of 20140611_FMG_concall

Discussion:

• Review of any outstanding issues

Minutes

• CCDA on FHIR
  • There was a competing PSS brought forth by the FMG that was similar to the Structured Docs PSS.
  • Austin discussed this with the FMG, and they came to a consensus to merge the two projects and take a phased approach to reach FMG's goals, and Structured Docs long term goal.
  • See the 20140611 FMG Con Call minutes for more information.
  • Structured Docs will meet this week to continue the work.
  • The plan will be to create a new PSS and bring it back to the US Realm Task Force

• Ed is unavailable next week, Ken will run next week's meeting

Meeting Outcomes

Actions Dave - Reach out to the Project Facilitators of the 3 PSS's to see if they can attend next week's call

Next Meeting/Preliminary Agenda Items 20140624 US Realm TF Call Tuesday at 1 PM ET

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