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Difference between revisions of "2017-10-13 CDAMG Call"
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*Approve Minutes of [[2017-09-14_CDAMG_WGM]] | *Approve Minutes of [[2017-09-14_CDAMG_WGM]] | ||
*Action Items | *Action Items | ||
| + | **Develop DMP; perhaps use SGB’s as a template | ||
| + | ***Elect co-chairs? | ||
**Develop an inventory of products in the product family | **Develop an inventory of products in the product family | ||
**Develop list of product family risks | **Develop list of product family risks | ||
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**Anne to post powerpoint presentation | **Anne to post powerpoint presentation | ||
***Presentation available [https://gforge.hl7.org/gf/project/tsc/docman/Presentations/CIMI%20Overview%20for%20Product%20Family%20Setup%202017%2007%2028.pptx here] | ***Presentation available [https://gforge.hl7.org/gf/project/tsc/docman/Presentations/CIMI%20Overview%20for%20Product%20Family%20Setup%202017%2007%2028.pptx here] | ||
| − | + | ||
*Discussion Topics | *Discussion Topics | ||
Revision as of 17:48, 13 October 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: TBD |
Date: 2017-10-13 Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | TBD |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Brett Marquard | |||
| Dale Nelson | |||
| Lisa Nelson | |||
| Quorum: TBD | |||
Agenda
- Agenda review
- Approve Minutes of 2017-09-14_CDAMG_WGM
- Action Items
- Develop DMP; perhaps use SGB’s as a template
- Elect co-chairs?
- Develop an inventory of products in the product family
- Develop list of product family risks
- Develop quality plan/criteria
- Anne to update CDAMG wiki page with link to most recent Mission and Charter from May that was approved by TSC
- Anne to post powerpoint presentation
- Presentation available here
- Develop DMP; perhaps use SGB’s as a template
- Discussion Topics
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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