20150602 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: 2015-06-02 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe	Regrets	Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable		Johnathan Coleman
	Julie Crouse		John Feikema
	Ed Hammond		Tony Julian		Paul Knapp
	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 2015-05-14_US_Realm_Task_Force_Agenda
• Action Items
  • Ed to take M&C to Board for approval
• Approval Items:
  • Project Approval Request for Consolidated CDA DSTU 2013 Update by the Structured Documents WG of SSD-SD at Project Insight 1014 and TSC Tracker 8227
  • Normative Ballot Approval Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8208
  • Project Approval Request of FHIR eCQM Profile at TSC Tracker 8237

• Discussion Topics
  • Consolidated CDA 1.1 DSTU: Extension issue (Austin)
  • Next steps of transition to USRSC

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2015-06-09 US Realm TF Call Tuesday at 1 PM ET

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