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Difference between revisions of "2017-10-27 CDAMG Conference Call"
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| (6 intermediate revisions by the same user not shown) | |||
| Line 38: | Line 38: | ||
|- | |- | ||
| − | | || George Dixon | + | |x || George Dixon |
|- | |- | ||
| ||Jean Duteau | | ||Jean Duteau | ||
|- | |- | ||
| − | | || Rick Geimer | + | |x || Rick Geimer |
|- | |- | ||
| || Kai Heitmann | | || Kai Heitmann | ||
|- | |- | ||
| − | | || Brett Marquard | + | |x || Brett Marquard |
|- | |- | ||
| − | | || Linda Michaelsen | + | |x || Linda Michaelsen |
|- | |- | ||
||| Dale Nelson | ||| Dale Nelson | ||
|- | |- | ||
| − | | || Lisa Nelson | + | |x || Lisa Nelson |
|- | |- | ||
| || Andrew Statler | | || Andrew Statler | ||
| + | |- | ||
| + | |x || Austin Kreisler | ||
| + | |||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
| Line 72: | Line 75: | ||
===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
| − | *Approve Minutes of [[2017- | + | *Approve Minutes of [[2017-10-20_CDAMG_Conference_Call]] |
*Action Items | *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 ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web. | ||
| Line 88: | Line 91: | ||
===Minutes=== | ===Minutes=== | ||
| + | *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. | ||
| + | ***Lynn is working on it | ||
| + | **MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill | ||
| + | ***Complete | ||
| + | **All to review the SGB DMP, M&C, Term limits, risk assessment for next week | ||
| + | ***Continue for next week | ||
| + | **Anne to pull out TRAC excel risk spreadsheet | ||
| + | ***Shares with group on screen. Could be used as a template. George sent out a good example as well. | ||
| + | **Brett to dig up SDWG/FHIR SWOT | ||
| + | ***Brett notes that FHIR doesn't have a risk assessment | ||
| + | *Discussion Topics | ||
| + | **Welcome Linda and Andrew - TSC approved appointments on 2017-10-23 | ||
| + | **SWOT | ||
| + | ***Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG. | ||
| + | ****ACTION: Anne to add link to document | ||
| + | **DMP | ||
| + | ***Reviewed SGB DMP and edited to make specific to CDAMG. | ||
| + | ****ACTION: Final review next week with formal vote on adoption with date added to document. | ||
| + | *Parking Lot | ||
| + | **Cochairs to be selected on 2017-11-10 call. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 119: | Line 145: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2017-11-03 CDAMG Conference Call]] |
|} | |} | ||
© 2017 Health Level Seven® International. All rights reserved | © 2017 Health Level Seven® International. All rights reserved | ||
Latest revision as of 19:37, 27 October 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2017-MM-DD Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | TBD |
| Attendee | Name
| ||
| x | George Dixon | ||
| Jean Duteau | |||
| x | Rick Geimer | ||
| Kai Heitmann | |||
| x | Brett Marquard | ||
| x | Linda Michaelsen | ||
| Dale Nelson | |||
| x | Lisa Nelson | ||
| Andrew Statler | |||
| x | Austin Kreisler | ||
| Quorum: TBD | |||
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 apppointments on 2017-10-23
- DMP
- Risk Assessment
- Term Limits
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Minutes
- 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.
- Lynn is working on it
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- Complete
- All to review the SGB DMP, M&C, Term limits, risk assessment for next week
- Continue for next week
- Anne to pull out TRAC excel risk spreadsheet
- Shares with group on screen. Could be used as a template. George sent out a good example as well.
- Brett to dig up SDWG/FHIR SWOT
- Brett notes that FHIR doesn't have a risk assessment
- 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.
- Discussion Topics
- Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
- SWOT
- Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
- ACTION: Anne to add link to document
- Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
- DMP
- Reviewed SGB DMP and edited to make specific to CDAMG.
- ACTION: Final review next week with formal vote on adoption with date added to document.
- Reviewed SGB DMP and edited to make specific to CDAMG.
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved
