20150210 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: 2015-02-10 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable		Johnathan Coleman
	Julie Crouse		John Feikema
Regrets	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 20150203_US_Realm_TF_Call
• Action Items
  • Group to email Ed with ideas regarding new group's mission and charter, process for defining membership in the group, defining scope, etc.

Discussion:

• Review of any outstanding issues

Approval Items:

• Project Approval Request for Pharmacist EHR-System Functional Profile Release 2 at TSC Tracker 5611 and Project Insight 1167

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2014mmdd US Realm TF Call Tuesday at 1 PM ET

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