20150428 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: 2015-0428 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable		Johnathan Coleman
	Julie Crouse		John Feikema
	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 20150421_US_Realm_TF_Call
• Action Items
  • Austin and Paul to work on updated Mission and Charter draft for Review
• Approval Items:
  • Project Approval for How to guide for Attachments for the Attachments WG of DESD at Project Insight 1071 and TSC Tracker 3028
    • Note: This was originally sent back to the WG with changes recommended for clarification of interaction with Education, ES, and, externally, X12.
  • Project Approval for 'Clinical Guidance on Relevant and Pertinent Data to Include in Automatically Generated Patient Summaries' by the Structured Documents WG of SSD-SD at Project Insight 1183

Discussion:

• Review of any outstanding issues

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2014mmdd US Realm TF Call Tuesday at 1 PM ET

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