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Difference between revisions of "20140624 US Realm TF Call"

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*Agenda review
 
*Agenda review
 
*Review notes from [[20140617_US_Realm_TF_Call]]
 
*Review notes from [[20140617_US_Realm_TF_Call]]
*Action Items
+
*Action Item
 
**(defer) Feik will do an update to the project portfolio presentation - defer to 7/1  
 
**(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]
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues

Revision as of 15:29, 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#
929-752-237

Date: 2014-06-24
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Dave
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel Lorraine Constable Julie Crouse
John Feikema Freida Hall regrets 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 20140617_US_Realm_TF_Call
  • Action Item
    • (defer) Feik will do an update to the project portfolio presentation - defer to 7/1
  • Project Review

Discussion:

  • Review of any outstanding issues

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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