This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2017-10-27 CDAMG Conference Call"
Jump to navigation
Jump to search
| Line 58: | Line 58: | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
| − | |colspan="4" style="font-style:italic; color:green;" |''Quorum: | + | |colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair+3'' |
|} | |} | ||
Revision as of 18:07, 27 October 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2017-10-27 Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | Anne |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Brett Marquard | |||
| Linda Michaelsen | |||
| Dale Nelson | |||
| Lisa Nelson | |||
| Andrew Statler | |||
| Quorum: Chair+3 | |||
Agenda
- Agenda review
- Approve Minutes of 2017-10-20_CDAMG_Conference_Call
- Action Items
- MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- All to review the SGB DMP, M&C, Term limits, risk assessment for next week
- Anne to pull out TRAC excel risk spreadsheet
- Brett to dig up SDWG/FHIR SWOT
- Discussion Topics
- Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
- DMP
- Risk Assessment
- Term Limits
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved
