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2017-10-20 CDAMG Conference Call
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| HL7 CDAMG Minutes Location: TBD |
Date: 2017-10-20 Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | TBD |
| Attendee | Name
| ||
| x | George Dixon | ||
| x | Jean Duteau | ||
| Rick Geimer | |||
| Kai Heitmann | |||
| x | Brett Marquard | ||
| x | Dale Nelson | ||
| x | Lisa Nelson | ||
| x | Mary Kay McDaniel | ||
| x | Linda Michaelsen | ||
| Quorum: TBD | |||
Agenda
- Agenda review
- Approve Minutes of 2017-10-13_CDAMG_Call
- Action Items
- 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.
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- Discussion Topics
- DMP (reviewing SGB DMP and generic DMP
- Buckets outline from Brett/Lisa
Minutes
- Agenda review
- Approve Minutes of 2017-10-13_CDAMG_Call
- Minutes accepted via general consent
- Action Items
- 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.
- Add to next week
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- Add to next week
- 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.
- Discussion Topics
- DMP (reviewing SGB DMP and generic DMP
- Reviewed SGB DMP and M&C. Discussion over why voting status of members is in the M&C rather than the DMP.
- Discussed quorum for this group. Brett proposes chair +3? Group agrees to propose that as the plan.
- ACTION: Brett asks group to review the SGB DMP, M&C, Term limits, risk assessment for next week
- Buckets outline from Brett/Lisa
- Group reviews document. Lisa asks where we put planning for working across the domain WGs? Brett adds "Communication Plan" - Cross WG communication. Mary Kay suggests that, as a management group, they'll want to figure out how to share updates at the WGM. Brett adds bullets to reflect.
- Term limits: other groups have done half at 1 year and half at 2 years upon startup. Those on the call chose their limits and others were assigned. Discussion over reappointment process - goes to TSC for approval.
- Group will review and vote on publication requests.
- Meeting times will be weekly for the time being.
- WGM: Need to figure out best time to meet. Brett suggests Q0 on Tuesday, but others think we should have a quarter. Connectathon is all day Sunday now. MK suggests Monday Q3 or Q4. Decision to use Monday Q4 in New Orleans. Will conflict with payer summit in 2018.
- Selecting chairs: Will do so on 2017-11-10. Lisa and Brett currently serving as interim
- Risk management
- ACTION: Anne to pull out TRAC excel risk spreadsheet
- ACTION: Brett to dig up SDWG/FHIR SWOT
- DMP (reviewing SGB DMP and generic DMP
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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