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| Line 18: | Line 18: | ||
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"| Ed | + | | 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 | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || | + | |x || Ahsin Azim |
|- | |- | ||
| − | | || Woody Beeler | + | |x || Woody Beeler |
|- | |- | ||
| || Keith Boone | | || Keith Boone | ||
|- | |- | ||
| − | | || | + | | || Hector Cintron |
|- | |- | ||
| − | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
| || Julie Crouse | | || Julie Crouse | ||
|- | |- | ||
| − | | ||John Feikema | + | |x|| Farrah Darbouze farrah.darbouze@hhs.gov; |
| + | |- | ||
| + | |x ||John Feikema | ||
|- | |- | ||
| || Freida Hall | | || Freida Hall | ||
|- | |- | ||
| − | | ||Ed Hammond | + | | x||Ed Hammond |
|- | |- | ||
| ||Tony Julian | | ||Tony Julian | ||
|- | |- | ||
| − | | ||Paul Knapp | + | |x ||Paul Knapp |
|- | |- | ||
| regrets|| Austin Kreisler, | | regrets|| Austin Kreisler, | ||
|- | |- | ||
| − | | || Lynn Laakso | + | | x|| Lynn Laakso |
| + | |- | ||
| + | | x|| Anna Langhans | ||
|- | |- | ||
|regrets || Ken McCaslin | |regrets || Ken McCaslin | ||
| + | |- | ||
| + | |x || Lloyd McKenzie | ||
| + | |- | ||
| + | |x || Amanda Merrill | ||
|- | |- | ||
|regrets || John Quinn | |regrets || John Quinn | ||
| + | |- | ||
| + | |x || Mark Roche | ||
| + | |- | ||
| + | |x || Atanu Sen | ||
| + | |- | ||
| + | |x||Vijay Shah vshah@jbsinternational.com; | ||
| + | |- | ||
| + | |x || Shreya Soni | ||
|- | |- | ||
| || David Susanto | | || David Susanto | ||
| Line 99: | Line 115: | ||
===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. | ||
| Line 131: | Line 163: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[20140508_US_Realm_TF_WGM]] | + | *[[20140508_US_Realm_TF_WGM]] Thursday luncheon meeting at the Phoenix 2014May WGM |
|} | |} | ||
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# |
Date: 2014-04-29 Time: 1 PM Eastern | ||
| Facilitator | Ed | Note taker(s) | Lynn |
| Attendee | Name | ||
| x | Ahsin Azim | ||
| x | Woody Beeler | ||
| Keith Boone | |||
| Hector Cintron | |||
| x | Lorraine Constable | ||
| Julie Crouse | |||
| x | Farrah Darbouze farrah.darbouze@hhs.gov; | ||
| 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 vshah@jbsinternational.com; | ||
| x | Shreya Soni | ||
| David Susanto | |||
| Pat VanDyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Review notes from 20140422_US_Realm_TF_Call
- Review (Data Provenance PSS
- Action Items
- project approval process modifications for US Realm TF - deferred to WGM
Discussion:
- Structured Data Capture (SDC) PSS review
- Review of any outstanding issues
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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