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Difference between revisions of "20150505 US Realm TF Call"
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===============================================================================---> | ===============================================================================---> | ||
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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 || ||Lorraine Constable|| ||Johnathan Coleman | ||
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| || Julie Crouse|| ||John Feikema|| || | | || Julie Crouse|| ||John Feikema|| || | ||
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| − | | ||Ed Hammond|| ||Tony Julian|| ||Paul Knapp | + | |x||Ed Hammond|| ||Tony Julian|| ||Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin | + | |x|| Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin |
|- | |- | ||
| || John Quinn|| || David Susanto|| || Pat VanDyke | | || John Quinn|| || David Susanto|| || Pat VanDyke | ||
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| − | | || | + | |x|| Craig Gabron |x|Durwin Day||<!-- name 3--> |
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|colspan="6" style="background:#f0f0f0;"| | |colspan="6" style="background:#f0f0f0;"| | ||
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===Minutes=== | ===Minutes=== | ||
| + | *PSS for How to Guide for Attachments: Durwin Day and Craig Gabron here to discuss. Confirmed that attachments refer to claims attachments. Ed suggests saying that specifically. Ed asks about the words “minimum necessary” under scope; response is that minimum necessary is part of the HIPAA requirements. Ed asks them to clarify in statement. Austin asks that since a document is being generated without being balloted, can HL7 publish it? Durwin responds that WEDI will likely publish it. Copyright agreements are not yet finalized. Austin states that may be a barrier to TSC approval. Ed recommends that they ballot it as an informative document. Calvin: will there be a way to produce a collaborative document that can be published? The document will have to be included as a PDF or word document to be balloted. Ed suggests clarifying that LOINC is included. MOTION: Calvin moves to approve, Austin seconds. VOTE: Opposed – 0 Abstained – 0 Approved – All | ||
| + | *Agenda for Paris: updated version of Mission and Charter – final approval. | ||
| + | *Plan next meeting for 5/26/14 | ||
Latest revision as of 19:32, 5 May 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: 2015-05-05 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| x | Calvin Beebe | Woody Beeler | Keith Boone | ||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | ||||
| x | Ed Hammond | Tony Julian | Paul Knapp | ||
| x | Austin Kreisler | Lynn Laakso | Ken McCaslin | ||
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| x | x|Durwin Day | ||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150428_US_Realm_TF_Call
- Approval Item:
- 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 How to guide for Attachments for the Attachments WG of DESD at Project Insight 1071 and TSC Tracker 3028
- Discussion:
- Agenda for Paris
- Call schedule after Paris
Minutes
- PSS for How to Guide for Attachments: Durwin Day and Craig Gabron here to discuss. Confirmed that attachments refer to claims attachments. Ed suggests saying that specifically. Ed asks about the words “minimum necessary” under scope; response is that minimum necessary is part of the HIPAA requirements. Ed asks them to clarify in statement. Austin asks that since a document is being generated without being balloted, can HL7 publish it? Durwin responds that WEDI will likely publish it. Copyright agreements are not yet finalized. Austin states that may be a barrier to TSC approval. Ed recommends that they ballot it as an informative document. Calvin: will there be a way to produce a collaborative document that can be published? The document will have to be included as a PDF or word document to be balloted. Ed suggests clarifying that LOINC is included. MOTION: Calvin moves to approve, Austin seconds. VOTE: Opposed – 0 Abstained – 0 Approved – All
- Agenda for Paris: updated version of Mission and Charter – final approval.
- Plan next meeting for 5/26/14
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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