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20141028 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: 2014-10-28
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Lynn
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel Lorraine Constable Johnathan Coleman
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

Discussion:

  • Review of any outstanding issues

Minutes

  • Call started by Ed at 1:15 PM
  • Notes of 2014-10-21 reviewed
  • Project Approval Request for EMS Patient Care Report Release Two for CIC WG of DESD at Project Insight 1151 and TSC Tracker 3668 Austin: They are saying there is a joint copyright ,so something is missing from this document. Need to produce letter of agreement. Ed will follow up. Austin moved to approve; Calvin seconds. None opposed, no abstentions.
  • Project Approval Request for CQF-based HQMF Implementation Guide for CQI WG of DESD at Project Insight 1142 and TSC Tracker 3660 Marc Hadley provided a description of the project. Will be a full comment-only ballot; will use feedback to put DSTU in May ballot cycle. Austin moves to approve; Paul seconds. None opposed, no abstentions.
  • Project Approval Request for Data Access Framework (DAF) FHIR Profile at Project Insight 1143 and TSC Tracker 3669 No representative to speak to the proposal. Keith wonders about issue of overlap with other projects, C-CDA on FHIR in particular. Austin states that structured documents is a co-sponsor for that very reason. Ed wonders about the time frame. Group discusses coordination/communication issues. If we move ahead, how do we track it to make sure coordination/communication happens? Encourage project updates from workgroups. What will be the relationship of this team to FMG/FGB? FMG would have review/approval of the profiles, and see that the bits and pieces come together before balloting. Action: Anne to notify John Feikema that the profile proposal must be submitted to FMG by mid-November (originally due at the end of September). Post-call Update: Proposal will be reviewed by FMG on tomorrow's (10/29) call. Motion to approve by Jonathan; Paul seconds. None opposed, no abstentions.

Meeting adjourned at 1:25.

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