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Difference between revisions of "20140429 US Realm TF Call"

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(Created page with "{{subst::US Realm TF Template}}")
 
 
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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
 
'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-29'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
| colspan="1" align="left"| Ed/Ken
+
| colspan="1" align="left"| Ed
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="left"| Lynn
 
| colspan="1" align="left"| Lynn
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
| || Calvin Beebe
+
|x || Ahsin Azim
 
|-
 
|-
| || Woody Beeler  
+
|x || Woody Beeler  
 
|-
 
|-
 
| || Keith Boone
 
| || Keith Boone
 
|-
 
|-
| || Joe Bormel
+
|x || Hector Cintron
 
|-
 
|-
| ||Lorraine Constable
+
| x||Lorraine Constable
 
|-
 
|-
 
| || Julie Crouse
 
| || Julie Crouse
 
|-
 
|-
| ||John Feikema
+
|x|| Farrah Darbouze
 +
|-
 +
|x ||John Feikema
 
|-
 
|-
 
| || Freida Hall
 
| || Freida Hall
 
|-
 
|-
| ||Ed Hammond
+
| x||Ed Hammond
 
|-
 
|-
 
| ||Tony Julian
 
| ||Tony Julian
 
|-
 
|-
| ||Paul Knapp
+
|x ||Paul Knapp
 +
|-
 +
| regrets|| Austin Kreisler,
 +
|-
 +
| x|| Lynn Laakso
 +
|-
 +
| x|| Anna Langhans
 
|-
 
|-
| || Austin Kreisler,
+
|regrets || Ken McCaslin
 
|-
 
|-
| || Lynn Laakso
+
|x || Lloyd McKenzie
 
|-
 
|-
| || Ken McCaslin
+
|x || Amanda Merrill
 
|-
 
|-
| || John Quinn
+
|regrets || John Quinn
 +
|-
 +
|x || Mark Roche
 +
|-
 +
|x || Atanu Sen
 +
|-
 +
|x||Vijay Shah
 +
|-
 +
|x || Shreya Soni
 
|-
 
|-
 
| || David Susanto
 
| || David Susanto
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
+
*Review notes from [[20140422_US_Realm_TF_Call]]
 +
*Review ([http://gforge.hl7.org/gf/download/docmanfileversion/8050/11802/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%50%72%6f%76%65%6e%61%6e%63%65%20%46%69%6e%61%6c%2e%64%6f%63 Data Provenance PSS]
 
*Action Items
 
*Action Items
+
*project approval process modifications for US Realm TF - deferred to WGM
 
Discussion:
 
Discussion:
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/8136/11891/%53%44%43%20%46%48%49%52%20%50%72%6f%66%69%6c%65%20%50%53%53%20%32%30%31%34%5f%30%34%5f%32%39%2e%64%6f%63 Structured Data Capture (SDC) PSS] review
 
*Review of any outstanding issues
 
*Review of any outstanding issues
  
  
 
===Minutes===
 
===Minutes===
 +
Ed convenes at 1:02 PM
 +
*Agenda review - Woody feels SDC is the primary importance in preparation for the WGM
 +
*Review notes from [[20140422_US_Realm_TF_Call]] no comments raised
 +
Discussion:
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/8136/11891/%53%44%43%20%46%48%49%52%20%50%72%6f%66%69%6c%65%20%50%53%53%20%32%30%31%34%5f%30%34%5f%32%39%2e%64%6f%63 Structured Data Capture (SDC) PSS] review
 +
**Shreya sent it out only 15 minutes ago
 +
**Vijay notes they will continue working on the PSS and present to the concerned Work Groups in readiness for submission by the 18th. Woody notes that formal action is not needed by TSC US Realm TF today.
 +
*Review [http://gforge.hl7.org/gf/download/docmanfileversion/8050/11802/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%50%72%6f%76%65%6e%61%6e%63%65%20%46%69%6e%61%6c%2e%64%6f%63 Data Provenance PSS]
 +
**Johnathan Coleman reviews - he has been named interim cochair of CBCC.
 +
**Woody asks if Structured Documents is involved as it constrains CDA IGs. Johnathan notes that EHR is also interested but not explicit on the PSS. Paul supports Woody's recommendation. Johnathan thinks Kathleen and Suzanne may have spoken with them but does not explicitly know the result of the conversation.
 +
**Lorraine asks about the FHIR resources in scope and whether profiles would also be needed. She clarifies their concern as ensuring they are consistent with and supporting FHIR development as needed.
 +
**Lynn notes Kathleen as vocabulary facilitator but Vocab not a cosponsor; Woody clarifies that Vocab not needed as cosponsor as Kathleen has been active in bringing proposals to Harmonization.
 +
**Woody moves endorsement of PSS and forwarding to DESD. CBCC needs to approve prior to going to DESD. Paul seconds and the motion is unanimously approved.
 +
*Ed will be taking over the US Realm TF after the WGM. WGM agenda is still open and in development for the Thursday lunch.
 +
 +
Adjourned 1:20 PM.
 
   
 
   
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2014mmdd US Realm TF Call]] Tuesday at 1 PM ET
+
*[[20140508_US_Realm_TF_WGM]] Thursday luncheon meeting at the Phoenix 2014May WGM
  
 
|}
 
|}

Latest revision as of 17:26, 29 April 2014

back to US Realm Task Force
back to US Realm Task Force Conference Calls

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2014-04-29
Time: 1 PM Eastern
Facilitator Ed Note taker(s) Lynn
Attendee Name
x Ahsin Azim
x Woody Beeler
Keith Boone
x Hector Cintron
x Lorraine Constable
Julie Crouse
x Farrah Darbouze
x John Feikema
Freida Hall
x Ed Hammond
Tony Julian
x Paul Knapp
regrets Austin Kreisler,
x Lynn Laakso
x Anna Langhans
regrets Ken McCaslin
x Lloyd McKenzie
x Amanda Merrill
regrets John Quinn
x Mark Roche
x Atanu Sen
x Vijay Shah
x Shreya Soni
David Susanto
Pat VanDyke
no quorum definition

Agenda

Administrivia

Discussion:


Minutes

Ed convenes at 1:02 PM

  • Agenda review - Woody feels SDC is the primary importance in preparation for the WGM
  • Review notes from 20140422_US_Realm_TF_Call no comments raised

Discussion:

  • Structured Data Capture (SDC) PSS review
    • Shreya sent it out only 15 minutes ago
    • Vijay notes they will continue working on the PSS and present to the concerned Work Groups in readiness for submission by the 18th. Woody notes that formal action is not needed by TSC US Realm TF today.
  • Review Data Provenance PSS
    • Johnathan Coleman reviews - he has been named interim cochair of CBCC.
    • Woody asks if Structured Documents is involved as it constrains CDA IGs. Johnathan notes that EHR is also interested but not explicit on the PSS. Paul supports Woody's recommendation. Johnathan thinks Kathleen and Suzanne may have spoken with them but does not explicitly know the result of the conversation.
    • Lorraine asks about the FHIR resources in scope and whether profiles would also be needed. She clarifies their concern as ensuring they are consistent with and supporting FHIR development as needed.
    • Lynn notes Kathleen as vocabulary facilitator but Vocab not a cosponsor; Woody clarifies that Vocab not needed as cosponsor as Kathleen has been active in bringing proposals to Harmonization.
    • Woody moves endorsement of PSS and forwarding to DESD. CBCC needs to approve prior to going to DESD. Paul seconds and the motion is unanimously approved.
  • Ed will be taking over the US Realm TF after the WGM. WGM agenda is still open and in development for the Thursday lunch.

Adjourned 1:20 PM.


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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