2018-04-06 CDAMG Conference Call

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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
X	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
    • Nomination Request will go out on 4/9 and will go until 4/30
  • 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
    • Discussed the options of creating a new list to elevate the set of document that are current.
    • Make a table for C-CDA
    • We need to build a version table for C-CDA
    • Rick to build a version table for HAI
    • See what we learn
      • Where do we put the table?
        • Where can we plug it in?
          • Can we add a link off the Master Grid Page?
        • How do we drive people to it?
        • Hard to find the guide by its name.
        • Group agreed this is important to do.
        • Likes the idea of allowing old stuff to fall to the wayside.
        • Jean agreed - this plan makes a line in the sand to start this view
      • Brett will check on status of Jira for projects
  • 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
  • Linda brought up the question of education - do we own that for CDA?
  • 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 Brett and List to make a page for CCDA Rick to make a page for HAI Brett to check on Jira as a tool to manage projects

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

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