Difference between revisions of "20150602 US Realm TF Call"
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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: 2015- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-06-02'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 37: | Line 37: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || || Woody Beeler || || Keith Boone | + | | || Calvin Beebe ||Regrets|| Woody Beeler || || Keith Boone |
|- | |- | ||
| || Joe Bormel || ||Lorraine Constable|| ||Johnathan Coleman | | || Joe Bormel || ||Lorraine Constable|| ||Johnathan Coleman | ||
| Line 45: | Line 45: | ||
| ||Ed Hammond|| ||Tony Julian|| ||Paul Knapp | | ||Ed Hammond|| ||Tony Julian|| ||Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler|| ||Lynn Laakso|| || Ken McCaslin | + | | || 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 [[2015-05-14_US_Realm_Task_Force_Agenda]] |
*Action Items | *Action Items | ||
| − | + | **Ed to take M&C to Board for approval | |
| − | + | *Approval Items: | |
| − | * | + | **[http://gforge.hl7.org/gf/download/trackeritem/8227/13160/CCDA_Update_PSS_2.doc Project Approval Request] for ''Consolidated CDA DSTU 2013 Update '' by the Structured Documents WG of SSD-SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1014 Project Insight 1014] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8227&start=0 TSC Tracker 8227] |
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8208/13152/2015MAY_PSS_QRDA_III_Normative_R1.doc 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 [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=896 Project Insight 896] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8208&start=0 TSC Tracker 8208] | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8237/13165/HL7%20PSS%20FHIR%20eCQM%20Profile.docm Project Approval Request] of FHIR eCQM Profile at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8237&start=0 TSC Tracker 8237] | ||
| + | *Discussion Topics | ||
| + | **Consolidated CDA 1.1 DSTU: Extension issue (Austin) | ||
| + | **Next steps of transition to USRSC | ||
===Minutes=== | ===Minutes=== | ||
| Line 111: | Line 116: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2015-06-09 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 16:32, 2 June 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: 2015-06-02 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
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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