20140624 US Realm TF Call

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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	Ken	Note taker(s)	Dave

Attendee / Name
	Calvin Beebe	X	Woody Beeler		Keith Boone
	Joe Bormel	X	Lorraine Constable		Julie Crouse
X	John Feikema		Freida Hall	regrets	Ed Hammond
	Tony Julian	X	Paul Knapp	X	Austin Kreisler
regrets	Lynn Laakso	X	Ken McCaslin	X	John Quinn
	David Susanto		Pat VanDyke
Visitor / Name
X	Dave Hamill	X	Wendy Scharber	X	Anna Langhans
X	Aziz Boxwala	X	Hector Cintron	X	Mark Hadley
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
  • 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

Discussion:

• Review of any outstanding issues

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140701 US Realm TF Call Tuesday at 1 PM ET

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