2017-10-27 CDAMG Conference Call

From HL7Wiki
Jump to navigation Jump to search

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: https://global.gotomeeting.com/join/434382533

Date: 2017-MM-DD
Time: 2:00 PM Eastern
Facilitator TBD Note taker(s) TBD
Attendee Name


x George Dixon
Jean Duteau
x Rick Geimer
Kai Heitmann
x Brett Marquard
x Linda Michaelsen
Dale Nelson
x Lisa Nelson
Andrew Statler
x Austin Kreisler
Quorum: TBD

Agenda

  • Agenda review
  • Approve Minutes of 2017-10-20_CDAMG_Conference_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
    • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
    • Anne to pull out TRAC excel risk spreadsheet
    • Brett to dig up SDWG/FHIR SWOT
  • Discussion Topics
    • Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23
    • DMP
    • Risk Assessment
    • Term Limits
  • Parking Lot
    • Cochairs to be selected on 2017-11-10 call.

Minutes

  • Agenda review
  • Approve Minutes of 2017-10-20_CDAMG_Conference_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.
      • Lynn is working on it
    • MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
      • Complete
    • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
      • Continue for next week
    • Anne to pull out TRAC excel risk spreadsheet
      • Shares with group on screen. Could be used as a template. George sent out a good example as well.
    • Brett to dig up SDWG/FHIR SWOT
      • Brett notes that FHIR doesn't have a risk assessment
  • Discussion Topics
    • Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
    • SWOT
      • Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
        • ACTION: Anne to add link to document
    • DMP
      • Reviewed SGB DMP and edited to make specific to CDAMG.
        • ACTION: Final review next week with formal vote on adoption with date added to document.


  • Parking Lot
    • Cochairs to be selected on 2017-11-10 call.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2017 Health Level Seven® International. All rights reserved