20140708 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: 2014-07-08 Time: 1 PM Eastern
Facilitator	Ed/Ken	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
	David Susanto		Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140701_US_Realm_TF_Call
• Action Items
  • Feik will do an update to the project portfolio presentation

Discussion:

• [http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm
• Review of any outstanding issues

Parking lot

Projects pending input, update, review with US Realm TF

1. 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
   • waiting for CQI to approve the final version of the Clinical Quality Expression Language project (awaiting word from Bryn), to demonstrate need for a new 'language'
2. 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
   • Pending attendance by project proponent to review changes
3. 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
   • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2014722 US Realm TF Call Tuesday at 1 PM ET - No call 7/15 due to conflict with Harmonization

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