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Difference between revisions of "2017-11-03 CDAMG Conference Call"
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| || Andrew Statler | | || Andrew Statler | ||
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| − | | || Austin Kreisler | + | | || Austin Kreisler (guest) |
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Revision as of 18:02, 3 November 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
'Date: 2017-11-03 Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | TBD |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Regrets | Brett Marquard | ||
| Linda Michaelsen | |||
| Dale Nelson | |||
| x | Lisa Nelson | ||
| Andrew Statler | |||
| Austin Kreisler (guest) | |||
| Quorum: Chair + 3 | |||
Contents
Chairperson
- Lisa Nelson
Agenda
- Agenda review
- Approve Minutes of 2017-10-27_CDAMG_Conference_Call
- Vote on adoption of SGB DMP (Add date adopted to document if approved.)
- Action Items
- All to review risk assessment for next week
- Brett to dig up SDWG SWOT/ No FHIR SWOT
- 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
- Discussion Topics
- Welcome. Brett is out and so Lisa will be chairing.
- Review of Asset Inventory available information
- Identify other Assets to be considered
- Discussion on what form our asset inventory shall take
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Minutes
- Agenda review
- Approve Minutes of 2017-10-27_CDAMG_Conference_Call
- Action Items
- Discussion Topics
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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