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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