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Difference between revisions of "20140708 US Realm TF Call"

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(Created page with "{{subst::US Realm TF Template}}")
 
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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: 2014-07-08'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
−
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
+
*Review notes from [[20140701_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
  
 +
===Parking lot===
 +
Projects pending input, update, review with US Realm TF
 +
#[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]
 +
#*waiting for CQI to approve the final version of the Clinical Quality Expression Language project (awaiting word from Bryn), to demonstrate need for a new 'language'
 +
# [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]
 +
#*Pending attendance by project proponent to review changes
 +
# [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]
 +
#*Update: Based on US Realm TF review -  Project team will submit the updated PSS to the Steering Division for their review
  
 
===Minutes===
 
===Minutes===
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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
+
*[[2014722 US Realm TF Call]] Tuesday at 1 PM ET - No call 7/15 due to conflict with Harmonization
  
 
|}
 
|}

Revision as of 18:19, 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: 2014-07-08
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 20140701_US_Realm_TF_Call
  • Action Items
    • Feik will do an update to the project portfolio presentation

Discussion:

  • Review of any outstanding issues

Parking lot

Projects pending input, update, review with US Realm TF

  1. 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
    • waiting for CQI to approve the final version of the Clinical Quality Expression Language project (awaiting word from Bryn), to demonstrate need for a new 'language'
  2. 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
    • Pending attendance by project proponent to review changes
  3. 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
    • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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