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| − | back to [http://wiki.hl7.org/index.php?title=CDA_Management_Group CDA Management Group main page]
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| − | ========================================================================--->
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| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/>
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| − | '''Location: ''' https://global.gotomeeting.com/join/434382533
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| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-11-17''<br/> '''Time: 2:00 PM Eastern'''
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| − | | colspan="1" align="right"|'''Facilitator'''
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| − | | colspan="1" align="left"|Lisa Nelson
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| − | | colspan="1" align="right"|'''Note taker(s)'''
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| − | | colspan="1" align="left"| Anne Wizauer
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| − | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| − | | '''Name'''
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| − | ===============================================================================--->
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| − | |x || George Dixon
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| − | |-
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| − | | ||Jean Duteau
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| − | |x || Rick Geimer
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| − | |-
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| − | | || Kai Heitmann
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| − | |-
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| − | | || Brett Marquard
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| − | |-
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| − | | || Linda Michaelsen
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| − | |x || Dale Nelson
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| − | |-
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| − | |x || Lisa Nelson
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| − | |x || Andrew Statler
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| − | |x || Austin Kreisler (guest)
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| − | |x || Mary Kay McDaniel (guest)
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| − | |colspan="4" style="font-style:italic; color:green;" |''Quorum: TBD''
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| − | ========================================================--->
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| − | ===Chairperson===
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| − | * Lisa Nelson
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| − | ===Agenda===
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| − | *Agenda review
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| − | *Approve Minutes of [[2017-11-03_CDAMG_Conference_Call]] (Approved by consensus)
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| − | *Review Progress on Asset Inventory List
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| − | *Action Items
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| − | **All to review risk assessment for next week
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| − | **Brett to dig up [https://docs.google.com/document/d/104LYp8ZPDqS33-JYE5eAm1vESoHGjZUdy3aa9Vn3cw8/edit# SDWG SWOT]/ No FHIR SWOT
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| − | **MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
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| − | **MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
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| − | *Discussion Topics
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| − | **Welcome. Brett is out and so Lisa will be chairing.
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| − | **Review of Asset Inventory available information
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| − | **Identify other Assets to be considered
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| − | **Discussion on what form our asset inventory shall take
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| − | *Parking Lot
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| − | **Cochairs to be deferred to 2017-11-17 call.
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| − | | |
| − | ===Minutes===
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| − | *Agenda review
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| − | *Approve Minutes of [[2017-11-03_CDAMG_Conference_Call]]
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| − | **Approved via general consent
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| − | *Review of Open Action Items
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| − | ***ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
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| − | ***ACTION: Anne to add link to excel spreadsheet to wiki
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| − | ***ACTION: Anne to check links on DMP and post to website
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| − | ***ACTION: Anne to add links to risk documents to other reference resources on wiki
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| − | | |
| − | *Discussion Topics
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| − | **Review progress on Asset Inventory list
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| − | **Begin discussion of Risk Management Plan
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| − | *Adjourned at pm Eastern
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| − | *Parking Lot
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| − | | |
| − | ===Meeting Outcomes===
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| − | ===============================================================--->
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| − | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
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| − | ========================================================================--->
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| − | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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| − | *[[2017-11-10 CDAMG Conference Call]]
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| − | |}
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| − | © 2017 Health Level Seven® International. All rights reserved
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