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Difference between revisions of "20150421 US Realm TF Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || || Woody Beeler || || Keith Boone | + | |x|| Calvin Beebe || || Woody Beeler || || Keith Boone |
|- | |- | ||
| − | | || Joe Bormel || ||Lorraine Constable|| ||Johnathan Coleman | + | | || Joe Bormel ||x||Lorraine Constable||x||Johnathan Coleman |
|- | |- | ||
| || Julie Crouse|| ||John Feikema|| || | | || Julie Crouse|| ||John Feikema|| || | ||
|- | |- | ||
| − | | ||Ed Hammond|| ||Tony Julian|| ||Paul Knapp | + | |x||Ed Hammond||x||Tony Julian||x||Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler|| ||Lynn Laakso||Regrets|| Ken McCaslin | + | |Regrets|| Austin Kreisler|| ||Lynn Laakso||Regrets|| Ken McCaslin |
|- | |- | ||
| || John Quinn|| || David Susanto|| || Pat VanDyke | | || John Quinn|| || David Susanto|| || Pat VanDyke | ||
| Line 71: | Line 71: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20150331_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
**Austin and Paul to work on updated Mission and Charter draft for Review | **Austin and Paul to work on updated Mission and Charter draft for Review | ||
| Line 79: | Line 79: | ||
===Minutes=== | ===Minutes=== | ||
| + | *Called to order at 1:05 | ||
| + | *Major issue for the day: should we hold the luncheon in Paris? Everyone present is available except for Jonathon Coleman, so we will plan to go ahead. Ed will be there as well. Paris agenda will be Mission and Charter and further discussion on FHIR-based materials that we need to be making decisions on or guiding which domain committees should be deciding on. | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Austin and Paul to work on updated Mission and Charter draft for Review |
|- | |- | ||
Latest revision as of 20:45, 24 April 2015
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# |
Date: 2015-04-21 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Woody Beeler | Keith Boone | ||
| Joe Bormel | x | Lorraine Constable | x | Johnathan Coleman | |
| Julie Crouse | John Feikema | ||||
| x | Ed Hammond | x | Tony Julian | x | Paul Knapp |
| Regrets | Austin Kreisler | Lynn Laakso | Regrets | Ken McCaslin | |
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150331_US_Realm_TF_Call
- Action Items
- Austin and Paul to work on updated Mission and Charter draft for Review
Discussion:
- Should we hold the US Realm luncheon in Paris?
Minutes
- Called to order at 1:05
- Major issue for the day: should we hold the luncheon in Paris? Everyone present is available except for Jonathon Coleman, so we will plan to go ahead. Ed will be there as well. Paris agenda will be Mission and Charter and further discussion on FHIR-based materials that we need to be making decisions on or guiding which domain committees should be deciding on.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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