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Difference between revisions of "20140701 US Realm TF Call"

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Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
[http://gforge.hl7.org/gf/download/docmanfileversion/8275/12103/Project%20Approval%20Process_v2014%20DRAFT_USRealm_Projects_V3.doc Project Approval Process - US Realm Projects]
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/8275/12103/Project%20Approval%20Process_v2014%20DRAFT_USRealm_Projects_V3.doc Project Approval Process - US Realm Projects]
 
Project Review
 
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]  
 
*[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]  

Revision as of 19:53, 26 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: 2014-07-01
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Lynn
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel Lorraine Constable Julie Crouse
John Feikema Freida Hall Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Lynn Laakso Ken McCaslin John Quinn
David Susanto Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140624_US_Realm_TF_Call
  • Action Items
    • Feik will do an update to the project portfolio presentation

Discussion:

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

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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