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Difference between revisions of "20131211 US Realm TF Call"
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
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| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | | + | | x || Woody Beeler |
|- | |- | ||
| ||Joe Bormel | | ||Joe Bormel | ||
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| || Julie Crouse | | || Julie Crouse | ||
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| − | | || Lorraine Constable | + | |x || Lorraine Constable |
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| − | | ||John Feikema | + | | x||John Feikema |
|- | |- | ||
| ||Marc Hadley | | ||Marc Hadley | ||
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| || Tony Julian | | || Tony Julian | ||
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| − | | | + | | x || Kensaku Kawamoto |
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| − | | | + | | x ||Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | | x|| Lynn Laakso |
|- | |- | ||
| − | | || Ken McCaslin | + | |x || Ken McCaslin |
|- | |- | ||
| || John Quinn | | || John Quinn | ||
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===Minutes=== | ===Minutes=== | ||
| − | Convened at | + | Convened at 5:05 PM |
| + | *Agenda review - Austin has a couple items to add | ||
| + | *Action Items | ||
| + | **PSS on Standards 101 for ONC Contractors (Keith) - Keith is not on the call | ||
| + | *Review notes from [[20131204_US_Realm_TF_Call]] - unanimously approved | ||
| + | Discussion: | ||
| + | *Status reports: | ||
| + | **vMR Logical model walkthrough with ArB yesterday, applying recommendations from content review task force. They were encouraged to report on those applications. | ||
| + | **KenK reports that the short term recommendations were met - aligning with V3 data types and incorporating feedback from various WGs. Medium term goals to align with mainline HL7 work (V3 or FHIR) and this is occurring through the Tacoma (Quality Improvement) project with Mitre. Direction is to take the modeling into either a V3 or FHIR based model. | ||
| + | **Those ballots scheduled to open on Dec 20th should have the material done this weekend. Balloting informative this cycle but expressing the intent to go to DSTU in the ballot material. | ||
| + | **Austin reports the administrative attachments IG will be delayed and withdrawing from the ballot cycle. Nature of the reason discussed. | ||
| + | **Unified communications and the other SOA ballot that were changed to US Realm are also ready to open tomorrow. | ||
| + | *Review of any outstanding issues | ||
| + | **Distribution of HL7 content for developing S&I standards, i.e. Publishing draft content prior to publication and circumventing HL7 IP policies. Feik comments on the guide for digital signatures and the definition of "nearly" complete or "essentially" complete. If they cannot post a copy for review and comment then the S&I process won't work any longer. Ken and Feik will work on some terms to use for these interim drafts | ||
| + | *Scheduling at the WGM - Thursday Lunch | ||
| + | **Use this time to bring groups together for source of truth on Value Sets | ||
| + | *Ken can chair next week if we want to meet - plan also to meet on Jan 8th | ||
Latest revision as of 22:33, 11 December 2013
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-12-11 Time: 5 pm Eastern Standard Time | ||
| Facilitator | Austin | Note taker(s) | Lynn |
| Attendee | Name | ||
| x | Calvin Beebe | ||
| x | Woody Beeler | ||
| Joe Bormel | |||
| Keith Boone | |||
| Julie Crouse | |||
| x | Lorraine Constable | ||
| x | John Feikema | ||
| Marc Hadley | |||
| Tony Julian | |||
| x | Kensaku Kawamoto | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| x | Ken McCaslin | ||
| John Quinn | |||
| Pat Van Dyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Action Items
- PSS on Standards 101 for ONC Contractors (Keith)
- Review notes from 20131204_US_Realm_TF_Call
Discussion:
- Inventory of note:
- Review of any outstanding issues
- Source of truth for value sets
- Scheduling at the WGM
Minutes
Convened at 5:05 PM
- Agenda review - Austin has a couple items to add
- Action Items
- PSS on Standards 101 for ONC Contractors (Keith) - Keith is not on the call
- Review notes from 20131204_US_Realm_TF_Call - unanimously approved
Discussion:
- Status reports:
- vMR Logical model walkthrough with ArB yesterday, applying recommendations from content review task force. They were encouraged to report on those applications.
- KenK reports that the short term recommendations were met - aligning with V3 data types and incorporating feedback from various WGs. Medium term goals to align with mainline HL7 work (V3 or FHIR) and this is occurring through the Tacoma (Quality Improvement) project with Mitre. Direction is to take the modeling into either a V3 or FHIR based model.
- Those ballots scheduled to open on Dec 20th should have the material done this weekend. Balloting informative this cycle but expressing the intent to go to DSTU in the ballot material.
- Austin reports the administrative attachments IG will be delayed and withdrawing from the ballot cycle. Nature of the reason discussed.
- Unified communications and the other SOA ballot that were changed to US Realm are also ready to open tomorrow.
- Review of any outstanding issues
- Distribution of HL7 content for developing S&I standards, i.e. Publishing draft content prior to publication and circumventing HL7 IP policies. Feik comments on the guide for digital signatures and the definition of "nearly" complete or "essentially" complete. If they cannot post a copy for review and comment then the S&I process won't work any longer. Ken and Feik will work on some terms to use for these interim drafts
- Scheduling at the WGM - Thursday Lunch
- Use this time to bring groups together for source of truth on Value Sets
- Ken can chair next week if we want to meet - plan also to meet on Jan 8th
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items
|
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