2018-01-05 CDAMG Conference Call

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HL7 CDAMG Minutes

Location: https://join.freeconferencecall.com/strucdoc-cc

Date: 2018-01-05
Time: 2:00 PM Eastern
Facilitator Brett Marquard Note taker(s) Lisa Nelson
Attendee Name


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

Agenda (with Integrated Minutes)

  • Note: This call is now using the FreeConference Call set up
  • Agenda review
  • Approve Minutes of 2017-12-15_CDAMG_Conference_Call
    • No changes requested
    • Minutes approved by consensus
  • Review Prior Action Items
    • Discuss proposed additional information to gather for CDA Project List
      • Review progress of information collection
        • Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
          • George got started by looking at the published document, but he has not done reach-out to the Workgroup.
          • We will distinguish original author and Currently Responsible Workgroup
          • DO YOUR CONTACTS! Goal is to have this done prior to WG meeting
    • Review progress on CMG CDA Wiki Page
      • Brett and Lisa will continue to work on building out this page
      • Will add blog.hl7.org as a Social Media resource
      • Items will be added to the CMG SWOT analysis where CDA has no corresponding capability/resource as FHIR
      • This page will eventually replace the work we have been doing on the Asset List
    • Review planned Activities for NOLA WG Meeting, clarify scheduling
      • Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
      • CMG F2F - Monday Q4
        • Proposed CMG F2F Meeting Discussion Topics
          • What are the requirements of a CDA Templates Registry?
          • 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
            • Jean will take the lead in preparing an initial checklist
      • Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
        • Discuss the need for knowing where other templates are defined and where they reside
          • Especially for errata updating of templates
        • Also need a way to export full template definitions so those definitions can be imported into another tool
    • Make progress on Risk Management Plan
  • Additional Discussion Topics - Cancel 1/19, 1/26, and 2/2 (Working Group!)
  • Parking Lot

Meeting Outcomes

Summary of Votes/Key Decisions
  • REMINDER: No CMG Meeting on 1/19, 1/26 or 2/2
  • REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18)
Next Meeting/Preliminary Agenda Items

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