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20140617 US Realm TF Call
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| 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 | |||||
| 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
- 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
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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