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| − | | || George Dixon | + | |Regrets || George Dixon |
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| − | | ||Jean Duteau | + | | Regrets||Jean Duteau |
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| − | | || Rick Geimer | + | | X|| Rick Geimer |
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| − | | || Kai Heitmann | + | | X|| Kai Heitmann |
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| − | | || Brett Marquard | + | | X|| Brett Marquard |
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| − | | || Linda Michaelsen | + | | Regrets || Linda Michaelsen |
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| || Vacancy | | || Vacancy | ||
|- | |- | ||
| − | | || Lisa Nelson | + | | X|| Lisa Nelson |
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| − | ||| Andrew Statler | + | | X|| Andrew Statler |
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===Agenda & Minutes=== | ===Agenda & Minutes=== | ||
| + | *Monday, Q0 (Yes, this is a real meeting :^) | ||
| + | ** 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 | ||
| + | |||
*Welcome | *Welcome | ||
*Approve Minutes of [[2018-05-04_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-05-04_CDAMG_Conference_Call]] | ||
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
| − | ** | + | **What to do about "missing" IGs that don't finish ballot |
| − | ** | + | ***Stricter questioning at the point of PSS review about Project Resourcing |
| − | *** | + | ***If not "public access" then a project is "secret", so be more explicit about the posting requirements |
| − | *** | + | **Attendance |
| − | ** | + | ***Reviewed the need to set attendance criteria |
| − | *** | + | ***miss more than 60% GOM .09.03 |
| − | **** | + | ***Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0 |
| − | ** | + | ****Better times might be 10am Pacific, 1pm Eastcoast, 7pm EU |
| − | *** | + | **Value Set Discussion |
| + | ***What is a reasonable cycle for doing updates | ||
| + | ***How can we make Value Set updates tolerable by implementers | ||
| + | ***Lisa will take this to the CDA IAT to ask implementers | ||
| + | ****Straw poll with CMG | ||
| + | *****Rick - every 6 months | ||
| + | *****Andrew - Customers have a lot of control over the vocabularies, hard to implement | ||
| + | *****Lisa - ask implementers for feedback about things they wish would improve for the Value Set Release package. | ||
| + | **Process/tooling | ||
| + | ***Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling | ||
| + | ****Confluence, we just need to move. | ||
| + | *****Andrew will move the CDA Management Group minutes to Confluence - before 5/21 | ||
| + | *****Alex - contact Sean to see how to move the Stylesheet Documentation to Confluence | ||
| + | ****HL7 is looking to move to full use of JIRA FHIR Pilot in Summer - FHIR ballot in Sept, Other ballots in December. | ||
| + | ***Discussed the Quality of the Pharmacy IG | ||
| + | ****The Pharma model is conformance with IDMP (Identification of Medicinal Products) | ||
| + | ****How else could this model be be represented? | ||
| + | ****These extensions were required in CDA R2.0, We don't know if the extensions were reviewed/considered in CDA R2.1 | ||
| + | ****These extensions are needed for the common product model. This model is now an ISO model in IDMP. | ||
| + | ****Many of these extensions could be constrained out for C-CDA | ||
| + | ****Action: We need to look at CDA R2.1 to see if these extensions have been addressed in the new version of the base standard | ||
| + | ****Modeling for prescription comes from IHE | ||
| + | **SWOT | ||
| + | ***Need to review this later | ||
| + | **CDA MG Participation - discuss guidelines | ||
| + | **Reorganization of the product pages for CDA and C-CDA (Proposal) | ||
**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
| − | *** Review materials/analysis on Decentralized template assignments | + | ***Discuss support strategy for WGs - working to set agenda times!!! |
| − | ** Discuss Production of HL7 News Articles | + | ***Review materials/analysis on Decentralized template assignments |
| − | + | ***For Pilot: Run the set of templates to review by implementers to see if they would alter the set of templates to start with | |
| − | *** About work being done in CDA Examples Task Force | + | **Discuss Production of HL7 News Articles |
| − | *** About use of QRDA templates in C-CDA files, Reason for actions not done. | + | ***About work being done in CDA Examples Task Force (June 25) |
| − | **** Official call for stories for the September newsletter around May 21-23 | + | ***About the Evolution Strategy for C-CDA (October?) |
| − | **** Article ideas/themes are due by June 4 | + | ***About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD) |
| − | **** Actual articles and accompanying images/graphics are due to me by June 25 | + | ****Official call for stories for the September newsletter around May 21-23 |
| − | ** | + | ****Article ideas/themes are due by June 4 |
| − | *** | + | ****Actual articles and accompanying images/graphics are due to me by June 25 |
| − | *** | + | **Key Things to focus on before next WG Meeting |
| − | *** | + | ***Move minutes to Confluence |
| − | *** | + | ***Establish 3-yr roadmap with milestones in key areas: Base Std adoption, IG revisions/errata updates, Value Set updates, tooling modernization |
| − | + | ***Templates Review Pilot | |
| − | *** | + | ***Structure Def for templates, StructureMap for mappings |
| − | + | ***IG Registry approach | |
| − | + | ** Action: Brett will check on | |
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 17:41, 1 June 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-27 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| Regrets | George Dixon | ||
| Regrets | Jean Duteau | ||
| X | Rick Geimer | ||
| X | Kai Heitmann | ||
| X | Brett Marquard | ||
| Regrets | Linda Michaelsen | ||
| Vacancy | |||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Monday, Q0 (Yes, this is a real meeting :^)
- 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
- Welcome
- Approve Minutes of 2018-05-04_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- What to do about "missing" IGs that don't finish ballot
- Stricter questioning at the point of PSS review about Project Resourcing
- If not "public access" then a project is "secret", so be more explicit about the posting requirements
- Attendance
- Reviewed the need to set attendance criteria
- miss more than 60% GOM .09.03
- Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0
- Better times might be 10am Pacific, 1pm Eastcoast, 7pm EU
- Value Set Discussion
- What is a reasonable cycle for doing updates
- How can we make Value Set updates tolerable by implementers
- Lisa will take this to the CDA IAT to ask implementers
- Straw poll with CMG
- Rick - every 6 months
- Andrew - Customers have a lot of control over the vocabularies, hard to implement
- Lisa - ask implementers for feedback about things they wish would improve for the Value Set Release package.
- Straw poll with CMG
- Process/tooling
- Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling
- Confluence, we just need to move.
- Andrew will move the CDA Management Group minutes to Confluence - before 5/21
- Alex - contact Sean to see how to move the Stylesheet Documentation to Confluence
- HL7 is looking to move to full use of JIRA FHIR Pilot in Summer - FHIR ballot in Sept, Other ballots in December.
- Confluence, we just need to move.
- Discussed the Quality of the Pharmacy IG
- The Pharma model is conformance with IDMP (Identification of Medicinal Products)
- How else could this model be be represented?
- These extensions were required in CDA R2.0, We don't know if the extensions were reviewed/considered in CDA R2.1
- These extensions are needed for the common product model. This model is now an ISO model in IDMP.
- Many of these extensions could be constrained out for C-CDA
- Action: We need to look at CDA R2.1 to see if these extensions have been addressed in the new version of the base standard
- Modeling for prescription comes from IHE
- Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling
- SWOT
- Need to review this later
- CDA MG Participation - discuss guidelines
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Discuss CDA Product Roadmap
- Discuss support strategy for WGs - working to set agenda times!!!
- Review materials/analysis on Decentralized template assignments
- For Pilot: Run the set of templates to review by implementers to see if they would alter the set of templates to start with
- Discuss Production of HL7 News Articles
- About work being done in CDA Examples Task Force (June 25)
- About the Evolution Strategy for C-CDA (October?)
- About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD)
- Official call for stories for the September newsletter around May 21-23
- Article ideas/themes are due by June 4
- Actual articles and accompanying images/graphics are due to me by June 25
- Key Things to focus on before next WG Meeting
- Move minutes to Confluence
- Establish 3-yr roadmap with milestones in key areas: Base Std adoption, IG revisions/errata updates, Value Set updates, tooling modernization
- Templates Review Pilot
- Structure Def for templates, StructureMap for mappings
- IG Registry approach
- Action: Brett will check on
- What to do about "missing" IGs that don't finish ballot
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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