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20140415 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: 2014-04-15
Time: 1 PM Eastern
Facilitator Ed/Austin? Note taker(s) Lynn
Attendee Name
Calvin Beebe
Woody Beeler
Keith Boone
Joe Bormel
Lorraine Constable
Julie Crouse
John Feikema
Freida Hall
Ed Hammond
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
regrets Ken McCaslin
John Quinn
Pat VanDyke
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140408_US_Realm_TF_Call
  • Action Items
    • Paul and Ken will work on Affiliate project approval process modifications for US Realm TF offline - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
    • Feedback from the group of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force- US Realm Task Force should review the modified process document for next Tuesday's call
    • Ken - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
  • Discussion items
    • C-CDA Backward Compatibility (Keith Boone)
    • DSTU update publication request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1 requesting name change to HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 3104e 1
    • Criteria for US Realm TF review before they come to the TSC
      1. any US Realm project,
      2. publication requests
      3. other project related requests

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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