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Difference between revisions of "20140212 US Realm TF Call"

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** KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email
 
** KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email
 
**KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues.  
 
**KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues.  
*Review notes from [[20140212_US_Realm_TF_Call]]
+
*Review notes from [[20140205_US_Realm_TF_Call]]
 
Discussion:
 
Discussion:
 +
*Review time availability to move to Tuesdays or Thursdays
 
*Referred from [http://hl7tsc.org/wiki/index.php?title=2014-02-03_TSC_Call_Agenda 2014-02-03 TSC Call]  
 
*Referred from [http://hl7tsc.org/wiki/index.php?title=2014-02-03_TSC_Call_Agenda 2014-02-03 TSC Call]  
 
**[http://gforge.hl7.org/gf/download/trackeritem/2848/11338/2012Sept_StrucDocs_HQMFSpecR2_PSS%20v2012_updt%2012%2003%202013_2.doc Project scope update approval request] for ''Health Quality Measure Format (HQMF) Specification, Release 2.x '' for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight #508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2848 TSC Tracker 2848]
 
**[http://gforge.hl7.org/gf/download/trackeritem/2848/11338/2012Sept_StrucDocs_HQMFSpecR2_PSS%20v2012_updt%2012%2003%202013_2.doc Project scope update approval request] for ''Health Quality Measure Format (HQMF) Specification, Release 2.x '' for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=508 Project Insight #508] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2848 TSC Tracker 2848]

Revision as of 16:55, 7 February 2014

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/414809453

Date: 2014-02-12
Time: 5 pm Eastern Standard Time
Facilitator Ken McCaslin Note taker(s) Lynn
Attendee Name
Becky Angeles
Calvin Beebe
Woody Beeler
Wendy Blumenthal, CDC
Joe Bormel
Keith Boone
Julie Crouse
Jim Daniel, HHS
John Feikema
Marc Hadley
Tony Julian
Kensaku Kawamoto
Paul Knapp
Austin Kreisler,
Lynn Laakso
Anna Langhans, ONC
Ken McCaslin
John Quinn
Wendy Scharber
Atanu Sen
David Susanto
Pat Van Dyke
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Action Items
    • PSS on Standards 101 for ONC Contractors -John will have a draft after vacation
    • KenM will send a note to Ted, Rob and Heather to check on source of truth for value sets status and meeting schedule and let the group know by email
    • KenM and JohnQ to recommend a convention for storing near-production version S&I material to not violate HL7 IP issues.
  • Review notes from 20140205_US_Realm_TF_Call

Discussion:

  • Review time availability to move to Tuesdays or Thursdays
  • Referred from 2014-02-03 TSC Call
  • Cancer Registry Reporting IG (PHER) - Copyright agreement with IHE ?
  • Status reports:
  • Review of any outstanding issues
    • Source of truth for value sets
    • New project in ONC with Regenstrief, CHCF and CDC to produce common order sets using LOINC (Feik). Clem and Dan and CDC folks could attend next week to review.
    • PSS on "Analysis for Harmonized EU-US Patient Summary Exchange"

Minutes

  • Agenda review


Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items