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2018-01-12 CDAMG Conference Call

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HL7 CDAMG Minutes


Date: 2018-01-12
Time: 2:00 PM Eastern
Facilitator Brett Marquard Note taker(s) Lisa Nelson
Attendee Name

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

Agenda (with Integrated Minutes)

  • Agenda review
  • Approve Minutes of 2018-01-05_CDAMG_Conference_Call
  • Training WGs in CDA methodology and management principles - Austin Kreisler
  • 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%)
    • Review progress on CMG CDA Wiki Page
    • 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 to review during the meeting
      • 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
    • Review Risk Management Plan (1/12 - add to this document)
    • Review CMG SWOT in preparation for SD WG discussion at NOLA
  • Reminder: No CMG meeting on 1/19, 1/26, and 2/2
  • 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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