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Difference between revisions of "20140617 US Realm TF Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || || Woody Beeler || || Keith Boone | + | |X|| Calvin Beebe || || Woody Beeler || || Keith Boone |
|- | |- | ||
| || Joe Bormel ||regrets ||Lorraine Constable|| || Julie Crouse | | || Joe Bormel ||regrets ||Lorraine Constable|| || Julie Crouse | ||
|- | |- | ||
| − | | regrets||John Feikema|| || Freida Hall|| ||Ed Hammond | + | | regrets||John Feikema|| || Freida Hall||X||Ed Hammond |
|- | |- | ||
| − | | ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler | + | | ||Tony Julian||X||Paul Knapp||X|| Austin Kreisler |
|- | |- | ||
|regrets || Lynn Laakso|| || Ken McCaslin|| || John Quinn | |regrets || Lynn Laakso|| || Ken McCaslin|| || John Quinn | ||
|- | |- | ||
| − | | || David Susanto|| || Pat VanDyke|| || | + | | || David Susanto|| || Pat VanDyke||X|| Ken McCaslin |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | ||
|- | |- | ||
| − | | || Dave Hamill|| || <!-- name 2-->|| ||<!-- name 3--> | + | |X|| Dave Hamill|| || <!-- name 2-->|| ||<!-- name 3--> |
|- | |- | ||
|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
| Line 73: | Line 73: | ||
*Review notes from [[20140610_US_Realm_TF_Call]] | *Review notes from [[20140610_US_Realm_TF_Call]] | ||
*Action Items | *Action Items | ||
| − | + | **(defer) Feik will do an update to the project portfolio presentation - defer to 7/1 | |
| + | *Project Review | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/3302/12031/2014SEP_PSS_Clinical%20Quality%20Expression%20Language.doc Project Approval request] of ''Clinical Quality Expression Language'' for CDS of SSD SD cosponsored by CQI of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1108 Project Insight # 1108] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3302&start=0 TSC Tracker #3302] | ||
| + | ***Bryn will change the product definition from V3 Documents to new product definition and add a paragraph on what they are looking at producing, adding ITS as cosponsor, add to project need an extended discussion on rationale from the analysis, and an updated schedule. After cosponsor endorsement they will bring back to US Realm Task Force | ||
| + | ** [http://gforge.hl7.org/gf/download/trackeritem/3346/12080/%50%53%53%5f%51%44%4d%62%61%73%65%64%48%51%4d%46%52%32%2e%31%49%47%5f%76%32%30%31%31%5f%75%70%64%61%74%65%73%5f%4d%61%79%32%30%31%33%5f%66%69%6e%61%6c%2e%64%6f%63 Project Update request] of ''Health Quality Measure Format (HQMF) Implementation Guide'' for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=756 Project Insight # 756] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3346&start=0 TSC Tracker #3346] | ||
| + | ** [http://gforge.hl7.org/gf/download/trackeritem/3347/12081/%32%30%31%34%53%45%50%5f%50%53%53%5f%43%51%49%5f%4c%4d%5f%66%6f%72%5f%51%49%2e%64%6f%63 Project Update request] of ''Harmonization of Health Quality Information Models – Logical Model'' for CQI WG of DESD cosponsored by CDS WG of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight # 1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3347&start=0 TSC Tracker #3347] | ||
| + | **CCDA on FHIR | ||
| + | ***See FMG minutes of [[20140611_FMG_concall]] | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
| − | + | *CCDA on FHIR | |
| + | **There was a competing PSS brought forth by the FMG that was similar to the Structured Docs PSS. | ||
| + | **Austin discussed this with the FMG, and they came to a consensus to merge the two projects and take a phased approach to reach FMG's goals, and Structured Docs long term goal. | ||
| + | **See the 20140611 FMG Con Call minutes for more information. | ||
| + | **Structured Docs will meet this week to continue the work. | ||
| + | **The plan will be to create a new PSS and bring it back to the US Realm Task Force | ||
| + | *Ed is unavailable next week, Ken will run next week's meeting | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 96: | Line 108: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Dave - Reach out to the Project Facilitators of the 3 PSS's to see if they can attend next week's call |
|- | |- | ||
Latest revision as of 15:33, 20 June 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: 2014-06-17 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Dave |
| Attendee / Name | |||||
| X | Calvin Beebe | Woody Beeler | Keith Boone | ||
| Joe Bormel | regrets | Lorraine Constable | Julie Crouse | ||
| regrets | John Feikema | Freida Hall | X | Ed Hammond | |
| Tony Julian | X | Paul Knapp | X | Austin Kreisler | |
| regrets | Lynn Laakso | Ken McCaslin | John Quinn | ||
| David Susanto | Pat VanDyke | X | Ken McCaslin | ||
| Visitor / Name | |||||
| X | Dave Hamill | ||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140610_US_Realm_TF_Call
- Action Items
- (defer) Feik will do an update to the project portfolio presentation - defer to 7/1
- Project Review
- Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
- Bryn will change the product definition from V3 Documents to new product definition and add a paragraph on what they are looking at producing, adding ITS as cosponsor, add to project need an extended discussion on rationale from the analysis, and an updated schedule. After cosponsor endorsement they will bring back to US Realm Task Force
- Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
- Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
- CCDA on FHIR
- See FMG minutes of 20140611_FMG_concall
- Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
Discussion:
- Review of any outstanding issues
Minutes
- CCDA on FHIR
- There was a competing PSS brought forth by the FMG that was similar to the Structured Docs PSS.
- Austin discussed this with the FMG, and they came to a consensus to merge the two projects and take a phased approach to reach FMG's goals, and Structured Docs long term goal.
- See the 20140611 FMG Con Call minutes for more information.
- Structured Docs will meet this week to continue the work.
- The plan will be to create a new PSS and bring it back to the US Realm Task Force
- Ed is unavailable next week, Ken will run next week's meeting
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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