2018-04-20 CDAMG Conference Call

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-04-20 Time: 2:00 PM (ET)
Facilitator	Brett	Note taker(s)	Lisa

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

Agenda & Minutes

• Welcome
  • George mentioned he will be out on 4/20 and 4/27.
• Approve Minutes of 2018-04-13_CDAMG_Conference_Call
  • Approved by concensus
• Agenda review
• Discussion Topics
  • Publication Request Review: (None Scheduled)
  • Update on New CMG members nominations
    • Nominations on 4/30 - any updates?
  • Asset Inventory Work
  • Ideas for reorganization the product pages for CDA and C-CDA
    • Need to mock up a recommendation showing proposed changes - volunteers to work on this?
    • Make the product page proposal file into a google doc (not completed)
    • Plan to meeting with Lynn about it in Cologne
      • Can Lynn be invited to our Monday Q4 meeting?
  • Discuss CDA Product Roadmap
    • Brain storming session to collect ideas/input
  • Lisa and Brett - follow-up on Pharmacy IG with Wayne (Not completed)
  • Planning for May WG in Cologne
    • 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
    • CMG meeting Monday, Q4
      • Will be there: Andrew, Rick, Lisa, Brett, Kai
      • Will not there: Linda, George, Jean
  • Future Meetings - leading up to May WG Meeting
  • Cancel May 11th meeting (Lisa/Jean) 5-0-0
  • Need a CDA logo - no further discussion today

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items April 20, 2:00pm ET NOTE: No meeting on 5/11

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