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Difference between revisions of "2018-01-12 CDAMG Conference Call"

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(Created page with "back to [http://wiki.hl7.org/index.php?title=CDA_Management_Group CDA Management Group main page] {|border="1" cellpadding="2" cellspacing="0" <!---==========================...")
 
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*** 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%)
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***** George got started by looking at the published document, but he has not done reach-out to the Workgroup.
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***** We will distinguish original author and Currently Responsible Workgroup
 
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***** 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
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*** Brett and Lisa will continue to work on building out this page
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*** Will add blog.hl7.org as a Social Media resource
 
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*** Items will be added to the CMG SWOT analysis where CDA has no corresponding capability/resource as FHIR
 
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*** 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
 
*** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
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***** Especially for errata updating of templates
 
***** Especially for errata updating of templates
 
**** Also need a way to export full template definitions so those definitions can be imported into another tool
 
**** Also need a way to export full template definitions so those definitions can be imported into another tool
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** Make progress on Risk Management Plan
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** Review Risk Management Plan (1/12 - add to this document)
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** Review CMG SWOT in preparation for SD WG discussion at NOLA
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* Additional Discussion Topics - Cancel 1/19, 1/26, and 2/2 (Working Group!)
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* Reminder: No CMG meeting on 1/19, 1/26, and 2/2
  
 
* Parking Lot
 
* Parking Lot

Revision as of 19:45, 5 January 2018

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: https://join.freeconferencecall.com/strucdoc-cc

Date: 2018-01-12
Time: 2:00 PM Eastern
Facilitator Brett Marquard Note taker(s) Lisa Nelson
Attendee Name


George Dixon
Jean Duteau
Rick Geimer
Kai Heitmann
Brett Marquard
Linda Michaelsen
Dale Nelson
Lisa Nelson
Andrew Statler
Quorum: Chair +3

Agenda (with Integrated Minutes)

  • Agenda review
  • Approve Minutes of 2018-01-05_CDAMG_Conference_Call
  • 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%)
    • Review progress on CMG CDA Wiki Page
    • 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
      • 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
    • Review Risk Management Plan (1/12 - add to this document)
    • Review CMG SWOT in preparation for SD WG discussion at NOLA
  • Reminder: No CMG meeting on 1/19, 1/26, and 2/2
  • Parking Lot

Meeting Outcomes

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)
Next Meeting/Preliminary Agenda Items

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