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Difference between revisions of "2018-04-06 CDAMG Conference Call"
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| − | | || George Dixon | + | | X|| George Dixon |
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| − | | ||Jean Duteau | + | | X||Jean Duteau |
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| − | | || Rick Geimer | + | | X|| Rick Geimer |
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| || Kai Heitmann | | || Kai Heitmann | ||
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| − | | || Brett Marquard | + | | X|| Brett Marquard |
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| || Linda Michaelsen | | || Linda Michaelsen | ||
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| − | | || | + | | || Vacancy |
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| − | | || Lisa Nelson | + | | X|| Lisa Nelson |
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| || Andrew Statler | | || Andrew Statler | ||
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*Welcome | *Welcome | ||
*Approve Minutes of [[2018-03-23_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-03-23_CDAMG_Conference_Call]] | ||
| + | ** Approved by Consensus | ||
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
Revision as of 18:04, 6 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-06 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| X | George Dixon | ||
| X | Jean Duteau | ||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| Linda Michaelsen | |||
| Vacancy | |||
| X | Lisa Nelson | ||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-03-23_CDAMG_Conference_Call
- Approved by Consensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- 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
- 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
- Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
- Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
- Andrew has an open question in and expects an answer next week
- Discuss CDA Product Roadmap
- 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
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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