2018-04-06 CDAMG Conference Call

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 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
  • 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

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items April 13, 2:00pm ET

© 2017 Health Level Seven® International. All rights reserved