This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2018-03-16 CDAMG Conference Call"
Jump to navigation
Jump to search
Bamarquard (talk | contribs) |
Lisa Nelson (talk | contribs) |
||
| Line 38: | Line 38: | ||
|- | |- | ||
| − | | || George Dixon | + | | X|| George Dixon |
|- | |- | ||
| − | | ||Jean Duteau | + | | X||Jean Duteau |
|- | |- | ||
| || Rick Geimer | | || Rick Geimer | ||
| Line 46: | Line 46: | ||
| || Kai Heitmann | | || Kai Heitmann | ||
|- | |- | ||
| − | | || Brett Marquard | + | | X|| Brett Marquard |
|- | |- | ||
| − | | || Linda Michaelsen | + | | Excused|| Linda Michaelsen |
|- | |- | ||
| || Dale Nelson | | || Dale Nelson | ||
|- | |- | ||
| − | | || Lisa Nelson | + | | X|| Lisa Nelson |
|- | |- | ||
| || Andrew Statler | | || Andrew Statler | ||
| Line 87: | Line 87: | ||
***Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria? | ***Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria? | ||
**Discus CDA Product Roadmap - any progress? | **Discus CDA Product Roadmap - any progress? | ||
| + | ***Discuss Delegation and Modularization strategy | ||
**Update on possible meeting time change | **Update on possible meeting time change | ||
***Can we table this until after two new members join? | ***Can we table this until after two new members join? | ||
Revision as of 18:07, 16 March 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-03-16 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| X | George Dixon | ||
| X | Jean Duteau | ||
| Rick Geimer | |||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| Excused | Linda Michaelsen | ||
| Dale Nelson | |||
| X | Lisa Nelson | ||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-03-02_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Heads up on two emerging PSSs:
- C-CDA on FHIR Mapping and Profile Update Project
- Use of FHIR Structure Definition for CDA Templates ITS
- Heads up on two emerging PSSs:
- Resignation of Dale Nelson
- Review letter for adding 2 CMG members with Implementer and Quality Measurement CDA usage perspective (Lisa)
- Asset Inventory Work
- Review progress on CMG Wiki changes - what's left to be completed? (Brett)
- Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
- Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
- Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria?
- Discus CDA Product Roadmap - any progress?
- Discuss Delegation and Modularization strategy
- Update on possible meeting time change
- Can we table this until after two new members join?
- Planning for May WG in Cologne
- Monday (May 10th), Q0
- Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting
- CMG meeting Monday, Q4
- Will be there: Andrew, Rick, Lisa, Brett, Kai
- Will not there:Linda, Dale, George
- Don't know: Jean
- Monday (May 10th), Q0
- Publication Request Review: (None Scheduled)
Motion to cancel on 3/9: Rick/Kai 4-0-0
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved
