2018-04-27 CDAMG Conference Call

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HL7 CDAMG Minutes

Location: Conference Call

Date: 2018-04-27
Time: 2:00 PM (ET)
Facilitator Brett Note taker(s) Lisa
Attendee Name


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

Agenda & Minutes

  • Welcome
  • Approve Minutes of 2018-04-20_CDAMG_Conference_Call
    • Approved by consensus
  • Agenda review
  • Discussion Topics
    • Publication Request Review: (None Scheduled)
    • Update on New CMG members nominations
      • At least 3 nominations
      • Decision from SGB scheduled for mid-May
    • Reorganization of the product pages for CDA and C-CDA (Proposal)
      • Review product page proposal file (progress?)
        • Can Lynn be invited to our Monday Q4 meeting in Cologne to discuss the proposal?
    • Need for a CDA logo
      • Discuss ideas today
    • Discuss CDA Product Roadmap
      • Review materials/analysis on Decentralized template assignments
    • Discuss Production of HL7 News Articles
      • About the Evolution Strategy for C-CDA
      • About work being done in CDA Examples Task Force
    • 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
        • Plan to meeting with Lynn about in Cologne about product page updates
          • Action: We need to invite Lynn to the Q4 meeting
    • Future Meetings - leading up to May WG Meeting?
      • Reminder - No meeting on May 11th.

Meeting Outcomes

Actions
  • Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it???
  • Lisa and Brett - meeting with Lynn about Product Pages.
Next Meeting/Preliminary Agenda Items
  • May 4th, 2:00pm ET
  • NOTE: No meeting on 5/11

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