20150203 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: 2015-02-03 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

Attendee / Name
x	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel	x	Lorraine Constable		Johnathan Coleman
	Jonathan Coleman		Julie Crouse
x	Ed Hammond		Tony Julian	x	Paul Knapp
x	Austin Kreisler		Lynn Laakso		Ken McCaslin
	John Quinn		David Susanto		Pat VanDyke
Visitor / Name
	Floyd Eisenberg	Pele Yu	Jason Walonoski
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from US Realm Task Force Luncheon at the WGM
• Action Items
  • Begin work on USRTF Board Committee Mission and Charter
  • Paul to bring through US Realm issues from FHIR trackers

Discussion:

• Review of any outstanding issues

Approval Items:

• Project Approval Request for Derived Domain Profile to the Child Health Functional Profile focused on Developmental Screening at TSC Tracker 5603 and Project Insight 1163
• Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at TSC Tracker 5610 and Project Insight 1165.
• Project Approval Request for Pharmacist EHR-System Functional Profile Release 2 at TSC Tracker 5611 and Project Insight 1167.
• Project Approval Request for CQF-based HQMF Implementation Guide at TSC Tracker 5612 and Project Insight TBD.

Minutes

• Child Health Functional Profile: Pele Yu here to discuss. Pele reviewed highlights of the project. Ed asks why this is US Realm; will international be invited? Pele says when we go to Paris there may be interest there. Low on breadth of resources to expand at this time. Ed asks if there are any questions/issues? None. Calvin moves to approve; Paul seconds. None opposed, none abstained.
• CQF-based HQMF Implementation guide: Paul moves to approve; Tony seconds. None opposed, none abstained.
• Clinical Genomics: No representative present. Looks straightforward. Paul moves to approve; Calvin seconds. None opposed, none abstained.
• Pharmacist EHR-system: No representative present. Ed wants to wait on this one until someone can discuss copyrights.
• USRTF future: we need to come up with some way of defining who and how you become a member of this group. It would make sense to have stated criteria when something goes in US realm and when it goes broader. If it is initiated in US it tends to stay in US, and is that the right thing? Ed asks group to send emails to him regarding ideas surrounding these issues, the group’s mission and ultimate goals. Paul will send the FHIR terms of reference document to the group.
• Call adjourned at 1:29.

Meeting Outcomes

Actions Group to email Ed with ideas regarding new group's mission and charter, process for defining membership in the group, defining scope, etc.

Next Meeting/Preliminary Agenda Items 20150210 US Realm TF Call Tuesday at 1 PM ET

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