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Difference between revisions of "20140701 US Realm TF Call"

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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
 
'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-07-01'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
Line 39: Line 39:
 
| || Calvin Beebe || || Woody Beeler || || Keith Boone
 
| || Calvin Beebe || || Woody Beeler || || Keith Boone
 
|-
 
|-
| || Joe Bormel || ||Lorraine Constable|| || Julie Crouse
+
| || Joe Bormel || x||Lorraine Constable|| || Julie Crouse
 
|-
 
|-
| ||John Feikema|| || Freida Hall|| ||Ed Hammond
+
| ||John Feikema|| || Freida Hall||x ||Ed Hammond
 
|-
 
|-
| ||Tony Julian|| ||Paul Knapp|| || Austin Kreisler
+
| ||Tony Julian||x ||Paul Knapp||x || Austin Kreisler
 
|-
 
|-
| || Lynn Laakso|| || Ken McCaslin|| || John Quinn
+
|x || Lynn Laakso||x || Ken McCaslin||x || John Quinn
 
|-
 
|-
| || David Susanto|| || Pat VanDyke|| ||<!-- name -->
+
|x || David Susanto|| || Pat VanDyke||x ||Mark Roche
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
Line 71: Line 71:
 
Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
+
*Review notes from [[20140624_US_Realm_TF_Call]]
 
*Action Items
 
*Action Items
+
**Feik will do an update to the project portfolio presentation
 
Discussion:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
 
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm Projects]
 +
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]
  
 
===Minutes===
 
===Minutes===
 
   
 
   
 +
*Agenda review - no updates
 +
*Review notes from [[20140624_US_Realm_TF_Call]] - no comments
 +
*Action Items
 +
**Feik will do an update to the project portfolio presentation - not available today
 +
Discussion:
 +
*Review of any outstanding issues
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/8289/12139/%50%72%6f%6a%65%63%74%20%41%70%70%72%6f%76%61%6c%20%50%72%6f%63%65%73%73%5f%76%32%30%31%34%20%44%52%41%46%54%5f%55%53%52%65%61%6c%6d%5f%50%72%6f%6a%65%63%74%73%5f%56%34%2e%64%6f%63 Project Approval Process - US Realm Projects]
 +
**review the document offline for target of July 8 vote for approval; this has been reviewed by Project Services WG and upon USRealmTF endorsement Ken will share with the International Council. Austin points out that 7/15 is harmonization.
 +
*Lorraine suggests cancelling the meeting on the 15th - discuss on the 8th.
 +
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
 +
***Paul notes that ITS WG is discussing on their call today so next week is more realistic.
 +
***Ed notes that we need to have a process to ensure representation on the weeks PSS are reviewed. Discussion of how to clarify the process ensued.
 +
* [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]
 +
**Haven't heard back on request for project update
  
 +
Adjourned 1:13 PM
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2014mmdd US Realm TF Call]] Tuesday at 1 PM ET
+
*[[20140708 US Realm TF Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 18:20, 1 July 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 x Lorraine Constable Julie Crouse
John Feikema Freida Hall x Ed Hammond
Tony Julian x Paul Knapp x Austin Kreisler
x Lynn Laakso x Ken McCaslin x John Quinn
x David Susanto Pat VanDyke x Mark Roche
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

  • Agenda review - no updates
  • Review notes from 20140624_US_Realm_TF_Call - no comments
  • Action Items
    • Feik will do an update to the project portfolio presentation - not available today

Discussion:

  • Review of any outstanding issues
  • Project Approval Process - US Realm Projects
    • review the document offline for target of July 8 vote for approval; this has been reviewed by Project Services WG and upon USRealmTF endorsement Ken will share with the International Council. Austin points out that 7/15 is harmonization.
  • Lorraine suggests cancelling the meeting on the 15th - discuss on the 8th.

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
      • Paul notes that ITS WG is discussing on their call today so next week is more realistic.
      • Ed notes that we need to have a process to ensure representation on the weeks PSS are reviewed. Discussion of how to clarify the process ensued.
  • 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
    • Haven't heard back on request for project update

Adjourned 1:13 PM

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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