2017-12-15 CDAMG Conference Call

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HL7 CDAMG Minutes Location: https://global.gotomeeting.com/join/434382533		Date: 2017-12-15 Time: 2:00 PM Eastern
Facilitator	Brett Marquard	Note taker(s)	Lisa Nelson

Attendee	Name
X	George Dixon
X	Jean Duteau
X	Rick Geimer
	Kai Heitmann
X	Brett Marquard
Regrets	Linda Michaelsen
Regrets	Dale Nelson
X	Lisa Nelson
	Andrew Statler
Quorum: Chair +3

Agenda (with Integrated Minutes)

• Note: We should work with HL7 to get a FreeConference Call set up
• Moved meeting to freeconference call - should we do this for all calls going forward? Yes
  • Motion to move to using Free Conference Call (Rick/George) 0-0-4
  • ACTION: follow up with Anne to make changes in schedule
• Agenda review
• Approve Minutes of [[2017-11-17_CDAMG_Conference_Call] and [2017-12-05_CDAMG_Conference_Call]]
  • Approved by concensus
• Review Prior Action Items
  • Discuss proposed additional information to gather for CDA Project List
    • Review new columns added to the CDA Project List
    • Discuss role of WG Liasons to collect additional Project information
      • Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
  • Review progress on CMG CDA Wiki Page
    • Reviewed progress, considered following the pattern of the FHIR wiki page
    • 3 columns:CDA Implementation CDA Standards Development, Organizational
  • Review planned Activities for NOLA WG Meeting, clarify scheduling
    • CMG F2F - Monday Q4
      • All were good with doing this at this time
      • Proposed CMG F2F Meeting Discussion Topics
        • What are the requirements of a CDA Templates Registry?
        • Discuss need for CDA Templates Registry with HL7 CTO Wayne Kubick - Wednesday Q1
        • Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
        • Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
    • Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG - Yes.

• Additional Discussion Topics
  • What is needed to complete our initial Risk Management Plan?

• Parking Lot

Meeting Outcomes

Summary of Votes/Key Decisions VOTE: Will use FreeConference Call for calls going forward REMINDER: No CMG Meeting on 12/22 or 12/29 REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18)

Next Meeting/Preliminary Agenda Items 20170105 CDAMG Conference Call

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