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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/> | ||
| − | '''Location: ''' https:// | + | '''Location: ''' https://join.freeconferencecall.com/strucdoc-cc |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-05'''<br/> '''Time: 2:00 PM Eastern''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-05'''<br/> '''Time: 2:00 PM Eastern''' | ||
|- | |- | ||
| Line 38: | Line 38: | ||
|- | |- | ||
| − | | || George Dixon | + | | X|| George Dixon |
|- | |- | ||
| − | | ||Jean Duteau | + | | X||Jean Duteau |
|- | |- | ||
| − | | || Rick Geimer | + | | X|| Rick Geimer |
|- | |- | ||
| − | | || Kai Heitmann | + | | X|| Kai Heitmann |
|- | |- | ||
| − | | || Brett Marquard | + | | X|| Brett Marquard |
|- | |- | ||
| − | | || Linda Michaelsen | + | | X|| Linda Michaelsen |
|- | |- | ||
| − | | || Dale Nelson | + | | X|| Dale Nelson |
|- | |- | ||
| − | | || Lisa Nelson | + | | X|| Lisa Nelson |
|- | |- | ||
| − | | || Andrew Statler | + | | X|| Andrew Statler |
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
| Line 74: | Line 74: | ||
*Agenda review | *Agenda review | ||
*Approve Minutes of [[2017-12-15_CDAMG_Conference_Call]] | *Approve Minutes of [[2017-12-15_CDAMG_Conference_Call]] | ||
| + | ** No changes requested | ||
| + | ** Minutes approved by consensus | ||
*Review Prior Action Items | *Review Prior Action Items | ||
** Discuss proposed additional information to gather for [https://docs.google.com/spreadsheets/d/1gNCi0m8w-DHAiruYbOtABtCrGqMrZOzMPHtx6InyQcg/edit#gid=1833390650 CDA Project List] | ** Discuss proposed additional information to gather for [https://docs.google.com/spreadsheets/d/1gNCi0m8w-DHAiruYbOtABtCrGqMrZOzMPHtx6InyQcg/edit#gid=1833390650 CDA Project List] | ||
*** Review progress of information collection | *** Review progress of information collection | ||
**** Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%) | **** Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%) | ||
| + | ***** George got started by looking at the published document, but he has not done reach-out to the Workgroup. | ||
| + | ***** We will distinguish original author and Currently Responsible Workgroup | ||
| + | ***** DO YOUR CONTACTS! Goal is to have this done prior to WG meeting | ||
** Review progress on CMG CDA Wiki Page | ** Review progress on CMG CDA Wiki Page | ||
| + | *** Brett and Lisa will continue to work on building out this page | ||
| + | *** Will add blog.hl7.org as a Social Media resource | ||
| + | *** Items will be added to the CMG SWOT analysis where CDA has no corresponding capability/resource as FHIR | ||
| + | *** This page will eventually replace the work we have been doing on the Asset List | ||
** Review planned Activities for NOLA WG Meeting, clarify scheduling | ** Review planned Activities for NOLA WG Meeting, clarify scheduling | ||
| − | *** | + | *** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2 |
*** CMG F2F - Monday Q4 | *** CMG F2F - Monday Q4 | ||
**** Proposed CMG F2F Meeting Discussion Topics | **** Proposed CMG F2F Meeting Discussion Topics | ||
***** What are the requirements of a CDA Templates Registry? | ***** What are the requirements of a CDA Templates Registry? | ||
| − | |||
***** Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use | ***** Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use | ||
***** Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed | ***** Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed | ||
| − | *** Discuss | + | ****** Jean will take the lead in preparing an initial checklist |
| + | *** Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4 | ||
| + | **** Discuss the need for knowing where other templates are defined and where they reside | ||
| + | ***** Especially for errata updating of templates | ||
| + | **** Also need a way to export full template definitions so those definitions can be imported into another tool | ||
** Make progress on Risk Management Plan | ** Make progress on Risk Management Plan | ||
| − | * Additional Discussion Topics | + | * Additional Discussion Topics - Cancel 1/19, 1/26, and 2/2 (Working Group!) |
* Parking Lot | * Parking Lot | ||
| Line 110: | Line 122: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Summary of Votes/Key Decisions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Summary of Votes/Key Decisions''' '' | ||
| + | *REMINDER: No CMG Meeting on 1/19, 1/26 or 2/2 | ||
*REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18) | *REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18) | ||
Latest revision as of 19:42, 5 January 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2018-01-05 Time: 2:00 PM Eastern | ||
| Facilitator | Brett Marquard | Note taker(s) | Lisa Nelson |
| Attendee | Name
| ||
| X | George Dixon | ||
| X | Jean Duteau | ||
| X | Rick Geimer | ||
| X | Kai Heitmann | ||
| X | Brett Marquard | ||
| X | Linda Michaelsen | ||
| X | Dale Nelson | ||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda (with Integrated Minutes)
- Note: This call is now using the FreeConference Call set up
- Agenda review
- Approve Minutes of 2017-12-15_CDAMG_Conference_Call
- No changes requested
- Minutes approved by consensus
- Review Prior Action Items
- Discuss proposed additional information to gather for CDA Project List
- Review progress of information collection
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- George got started by looking at the published document, but he has not done reach-out to the Workgroup.
- We will distinguish original author and Currently Responsible Workgroup
- DO YOUR CONTACTS! Goal is to have this done prior to WG meeting
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- Review progress of information collection
- Review progress on CMG CDA Wiki Page
- Brett and Lisa will continue to work on building out this page
- Will add blog.hl7.org as a Social Media resource
- Items will be added to the CMG SWOT analysis where CDA has no corresponding capability/resource as FHIR
- This page will eventually replace the work we have been doing on the Asset List
- Review planned Activities for NOLA WG Meeting, clarify scheduling
- Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
- CMG F2F - Monday Q4
- Proposed CMG F2F Meeting Discussion Topics
- What are the requirements of a CDA Templates Registry?
- Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
- Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
- Jean will take the lead in preparing an initial checklist
- Proposed CMG F2F Meeting Discussion Topics
- Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
- Discuss the need for knowing where other templates are defined and where they reside
- Especially for errata updating of templates
- Also need a way to export full template definitions so those definitions can be imported into another tool
- Discuss the need for knowing where other templates are defined and where they reside
- Make progress on Risk Management Plan
- Discuss proposed additional information to gather for CDA Project List
- Additional Discussion Topics - Cancel 1/19, 1/26, and 2/2 (Working Group!)
- Parking Lot
Meeting Outcomes
Summary of Votes/Key Decisions
|
| Next Meeting/Preliminary Agenda Items |
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