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Difference between revisions of "20140520 US Realm TF Call"

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**Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role [http://gforge.hl7.org/gf/download/docmanfileversion/7990/11688/Project%20Approval%20Process_v2014%20DRAFT_Affiliate_Projects_With_Comments_For_US_Realm_TaskForce.doc Project Approval Process Document With Comments For US Realm Task Force]-
 
**Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role [http://gforge.hl7.org/gf/download/docmanfileversion/7990/11688/Project%20Approval%20Process_v2014%20DRAFT_Affiliate_Projects_With_Comments_For_US_Realm_TaskForce.doc Project Approval Process Document With Comments For US Realm Task Force]-
 
Discussion:
 
Discussion:
 +
*New Project: [http://gforge.hl7.org/gf/download/docmanfileversion/8221/12010/%50%53%53%5f%62%69%72%74%68%5f%64%65%66%65%63%74%5f%43%44%41%5f%49%47%20%76%31%20%32%30%31%34%2d%30%33%2d%32%37%2e%64%6f%63 HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries] at Project Insight 1112
 
*Outstanding issues
 
*Outstanding issues
 +
**Updates to [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FSDC%2520FHIR%2520Profile%2520PSS%25202014_05_19.doc&revision=2514 SDC FHIR PSS]
  
  

Revision as of 19:58, 19 May 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: 2014-05-20
Time: 1 PM Eastern
Facilitator Ed 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 Ken McCaslin John Quinn
David Susanto Pat VanDyke
Visitor / Name
Johnathan Coleman
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140508_US_Realm_TF_WGM
  • Action Items
  • US Realm Task Force role in project approval:
    • (Paul and Ken) 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 on 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-

Discussion:


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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