This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2017-11-17 CDAMG Conference Call"
Jump to navigation
Jump to search
Lisa Nelson (talk | contribs) |
Lisa Nelson (talk | contribs) |
||
Line 40: | Line 40: | ||
|Regrets || George Dixon | |Regrets || George Dixon | ||
|- | |- | ||
− | | ||Jean Duteau | + | |x ||Jean Duteau |
|- | |- | ||
|Regrets || Rick Geimer | |Regrets || Rick Geimer | ||
Line 58: | Line 58: | ||
| || Austin Kreisler (guest) | | || Austin Kreisler (guest) | ||
|- | |- | ||
− | | || Mary Kay McDaniel (guest) | + | |x || Mary Kay McDaniel (guest) |
Line 107: | Line 107: | ||
===Minutes=== | ===Minutes=== | ||
*Agenda review | *Agenda review | ||
− | *Approve Minutes of [[2017-11-03_CDAMG_Conference_Call]] | + | *Approve Minutes of [[2017-11-03_CDAMG_Conference_Call]] - Approved by consensus |
− | + | *Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai) | |
− | * | + | ** Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai) |
− | + | ** Vote: 6-0-0 | |
− | |||
− | ** | ||
− | |||
− | |||
− | ** | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== |
Revision as of 19:11, 17 November 2017
back to CDA Management Group main page
HL7 CDAMG Minutes |
'Date: 2017-11-17 Time: 2:00 PM Eastern | ||
Facilitator | Lisa Nelson | Note taker(s) | TBD |
Attendee | Name
| ||
Regrets | George Dixon | ||
x | Jean Duteau | ||
Regrets | Rick Geimer | ||
x | Kai Heitmann | ||
x | Brett Marquard | ||
x | Linda Michaelsen | ||
x | Dale Nelson | ||
x | Lisa Nelson | ||
x | Andrew Statler | ||
Austin Kreisler (guest) | |||
x | Mary Kay McDaniel (guest)
| ||
Quorum: TBD |
Contents
Chairperson
- Brett Marquard
Agenda
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call
- Vote on appointment of Co-chairs
- Review Progress on Asset Inventory List
- Discussion of Risk Assessment
- 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
- ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
- ACTION: Anne to add link to excel spreadsheet to wiki
- Complete
- ACTION: Anne to check links on DMP and post to wiki
- Complete
- ACTION: Anne to add links to risk documents to other reference resources on wiki
- Complete
- Discussion Topics
- Welcome
- 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 deferred to 2017-11-17 call.
Minutes
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call - Approved by consensus
- Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai)
- Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai)
- Vote: 6-0-0
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved