2018-01-12 CDAMG Conference Call

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HL7 CDAMG Minutes Location: https://join.freeconferencecall.com/strucdoc-cc		Date: 2018-01-12 Time: 2:00 PM Eastern
Facilitator	Brett Marquard	Note taker(s)	Lisa Nelson

Attendee	Name
	George Dixon
	Jean Duteau
	Rick Geimer
	Kai Heitmann
	Brett Marquard
	Linda Michaelsen
	Dale Nelson
	Lisa Nelson
	Andrew Statler
Quorum: Chair +3

Agenda (with Integrated Minutes)

• Agenda review
• Approve Minutes of 2018-01-05_CDAMG_Conference_Call
• Training WGs in CDA methodology and management principles - Austin Kreisler
• Review Prior Action Items
  • Discuss proposed additional information to gather for CDA Project List
    • Review progress of information collection
      • Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
  • Review progress on CMG CDA Wiki Page
  • Review planned Activities for NOLA WG Meeting, clarify scheduling
    • Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
    • CMG F2F - Monday Q4
      • Proposed CMG F2F Meeting Discussion Topics
        • What are the requirements of a CDA Templates Registry?
        • Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
        • Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
          • Jean will take the lead in preparing an initial checklist to review during the meeting
    • Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
      • Discuss the need for knowing where other templates are defined and where they reside
        • Especially for errata updating of templates
      • Also need a way to export full template definitions so those definitions can be imported into another tool
  • Review Risk Management Plan (1/12 - add to this document)
  • Review CMG SWOT in preparation for SD WG discussion at NOLA
• Reminder: No CMG meeting on 1/19, 1/26, and 2/2

• Parking Lot

Meeting Outcomes

Summary of Votes/Key Decisions REMINDER: No CMG Meeting on 1/19, 1/26 or 2/2 REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18)

Next Meeting/Preliminary Agenda Items 20180112 CDAMG Conference Call

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