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Difference between revisions of "20140617 US Realm TF Call"

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*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
 +
 
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues

Revision as of 17:18, 10 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#
929-752-237

Date: 2014-06-17
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Dave
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel regrets Lorraine Constable Julie Crouse
regrets John Feikema Freida Hall Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
regrets Lynn Laakso Ken McCaslin John Quinn
David Susanto Pat VanDyke
Visitor / Name
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

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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