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20130821 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
414 809 453

Date: 2013-08-21
Time: 5 pm Eastern Time
Facilitator Austin Kreisler Note taker(s) Lynn
Attendee Name

regrets Calvin Beebe
x Woody Beeler
x Keith Boone
x Joe Bormel (ONC)
x Aziz Boxwala
x Lorraine Constable
x Tony Julian
x Kensaku Kawamoto
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
Ron Parker
x John Quinn
no quorum definition




Agenda review; remains to be seen if there is time for status updates after next steps.
  • Administrivia
    • Review minutes of 20130814 US Realm TF Call Lorraine moves and Paul seconds approval. KenM cautions that distinction between KenK and KenM should be clear. Lynn used just "Ken" for Ken McCaslin. Unanimously approved.
    • WGM time: Tuesday luncheon Paul Revere B
  • Discussion of content review team initial feedback
    • Lorraine and Paul describe the recommendations.
    • Discussion ensued with KenK on the ONC's preferences, the location of the Templates DSTU material and how to engage with the Templates WG.
    • Austin notes that the group needs time to digest the recommendations document of the content review team.
    • Woody notes the distinction between informative and DSTU should be elaborated. Paul describes the need for a temporary path.
    • Austin notes the HeD team needs to evaluate how much of this they can do in the time they have remaining. Paul recommends they can even include in the ballot material the additional material they intend to provide but haven't developed yet. Woody thinks they need to fully incorporate item 3 to show good faith. We can discuss tomorrow at 3 pm on the next content review call as to what they can accomplish for this cycle.
    • Recommendations reviewed
  • Discussion on ONC and the HeD S&I team change in preference to publishing these as DSTU, not publish them as informative. Jacob is not on the call. Austin will be able to discuss with Doug Fridsma tomorrow.
  • Next steps - Further discussion to be held on Thursday 8/22 3 PM

Adjourned 5:59 PM.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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