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| Line 42: | Line 42: | ||
| ||Jean Duteau | | ||Jean Duteau | ||
|- | |- | ||
| − | | || Rick Geimer | + | | X|| Rick Geimer |
|- | |- | ||
| || Kai Heitmann | | || Kai Heitmann | ||
| Line 48: | Line 48: | ||
| Excused|| Brett Marquard | | Excused|| Brett Marquard | ||
|- | |- | ||
| − | | || Linda Michaelsen | + | | X|| Linda Michaelsen |
|- | |- | ||
| || Dale Nelson | | || Dale Nelson | ||
|- | |- | ||
| − | | || Lisa Nelson | + | | X|| Lisa Nelson |
|- | |- | ||
| − | | || Andrew Statler | + | | X|| Andrew Statler |
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
| Line 73: | Line 73: | ||
*Welcome | *Welcome | ||
*Approve Minutes of [[2018-03-16_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-03-16_CDAMG_Conference_Call]] | ||
| + | ** Approved by Consensus | ||
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
**Publication Request Review: (None Scheduled) | **Publication Request Review: (None Scheduled) | ||
*** C-CDA on FHIR Mapping and Profile Update Project | *** C-CDA on FHIR Mapping and Profile Update Project | ||
| − | **Update on New CMG members nominations | + | **** Reviewed PSS [http://wiki.hl7.org/images/c/c7/HL7_Project_Scope_Statement_CCDA_on_FHIR_Mappings_20180322.docx] |
| + | **** Rick described the project. | ||
| + | **** Motion to approve this PSS Rick/Linda 0-0-3 | ||
| + | **** Lisa will send to HL7 with other project notes in order to start the RFP writing | ||
| + | **Update on New CMG members nominations | ||
| + | *** SGB needs to approve the letter. Lisa asked Anne to increase the RSVP date to 4 weeks after the SGB approval date. | ||
**Asset Inventory Work | **Asset Inventory Work | ||
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett) | ***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett) | ||
| − | **** Need a CDA logo | + | **** Need a CDA logo - no further discussion today |
| − | **** Need to modify the top | + | **** Need to modify the top - no further discussion today |
| − | **** Jean will update the CDA-IAT info | + | **** Jean will update the CDA-IAT info - no further discussion today |
| − | ** | + | ** Review progress toward having a Project Dashboard |
| − | ***Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda) | + | *** Linda and Lisa reviewed the messy list of projects and ballotted artifact. The list is a big mess. |
| + | *** Can't align ballotted artifacts with PSSs | ||
| + | *** Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google. | ||
| + | *** Finding items in the CDA family on the Master Grid, but they are not on our list | ||
| + | *** Lisa thinks this situation should be reviewed with Dave Hamill | ||
| + | *** Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda) | ||
| + | **** Goal is to understand where there are "active" CDA templates defined | ||
**Discuss project to make recommendations on how to improve the website publishing of CDA artifacts | **Discuss project to make recommendations on how to improve the website publishing of CDA artifacts | ||
*** How much control we have to make changes in this page (Andew, info from Lynn) | *** How much control we have to make changes in this page (Andew, info from Lynn) | ||
| Line 90: | Line 102: | ||
**** Can we change anything inside the search box to have a Family of C-CDA? | **** Can we change anything inside the search box to have a Family of C-CDA? | ||
**** Can we get stats on the number of downloads of the standard? | **** Can we get stats on the number of downloads of the standard? | ||
| − | **Discuss CDA Product Roadmap | + | *** Andrew has an open question in and expects an answer next week |
| − | **Discuss cancelling on 3/30 | + | **Discuss CDA Product Roadmap - not discussed |
| + | **Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away. | ||
| + | *** No reason to cancel the meeting. | ||
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
***Monday (May 10th), Q0 | ***Monday (May 10th), Q0 | ||
| Line 114: | Line 128: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | * Lisa to send PSS for CCDA to FHIR mapping to Dave Hamill and Wayne along with other project notes |
| + | * Lisa to book a meeting with Dave Hamill to discuss the Project dashboard | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
| Line 127: | Line 142: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | * | + | *March 30, 2:00pm ET |
|} | |} | ||
© 2017 Health Level Seven® International. All rights reserved | © 2017 Health Level Seven® International. All rights reserved | ||
Latest revision as of 19:55, 23 March 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-03-16 Time: 2:00 PM (ET) | ||
| Facilitator | Lisa | Note taker(s) | Lisa |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| Excused | Brett Marquard | ||
| X | Linda Michaelsen | ||
| Dale Nelson | |||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-03-16_CDAMG_Conference_Call
- Approved by Consensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- C-CDA on FHIR Mapping and Profile Update Project
- Reviewed PSS [1]
- Rick described the project.
- Motion to approve this PSS Rick/Linda 0-0-3
- Lisa will send to HL7 with other project notes in order to start the RFP writing
- C-CDA on FHIR Mapping and Profile Update Project
- Update on New CMG members nominations
- SGB needs to approve the letter. Lisa asked Anne to increase the RSVP date to 4 weeks after the SGB approval date.
- Asset Inventory Work
- Review progress on CMG Wiki changes - what's left to be completed? (Brett)
- Need a CDA logo - no further discussion today
- Need to modify the top - no further discussion today
- Jean will update the CDA-IAT info - no further discussion today
- Review progress on CMG Wiki changes - what's left to be completed? (Brett)
- Review progress toward having a Project Dashboard
- Linda and Lisa reviewed the messy list of projects and ballotted artifact. The list is a big mess.
- Can't align ballotted artifacts with PSSs
- Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google.
- Finding items in the CDA family on the Master Grid, but they are not on our list
- Lisa thinks this situation should be reviewed with Dave Hamill
- Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
- Goal is to understand where there are "active" CDA templates defined
- Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
- How much control we have to make changes in this page (Andew, info from Lynn)
- What can we change on the page?
- Can we change anything inside the search box to have a Family of C-CDA?
- Can we get stats on the number of downloads of the standard?
- Andrew has an open question in and expects an answer next week
- How much control we have to make changes in this page (Andew, info from Lynn)
- Discuss CDA Product Roadmap - not discussed
- Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away.
- No reason to cancel the meeting.
- Planning for May WG in Cologne
- Monday (May 10th), Q0
- Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting
- CMG meeting Monday, Q4
- Will be there: Andrew, Rick, Lisa, Brett, Kai
- Will not there:Linda, Dale, George
- Don't know: Jean
- Monday (May 10th), Q0
- Publication Request Review: (None Scheduled)
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2017 Health Level Seven® International. All rights reserved
