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| || Kai Heitmann | | || Kai Heitmann | ||
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− | | || Brett Marquard | + | | X|| Brett Marquard |
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− | | || Linda Michaelsen | + | | X|| Linda Michaelsen |
|- | |- | ||
| || Vacancy | | || Vacancy | ||
|- | |- | ||
− | | || Lisa Nelson | + | | X|| Lisa Nelson |
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− | | || Andrew Statler | + | | X|| Andrew Statler |
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===Agenda & Minutes=== | ===Agenda & Minutes=== | ||
*Welcome | *Welcome | ||
− | |||
*Approve Minutes of [[2018-04-20_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-04-20_CDAMG_Conference_Call]] | ||
− | + | ** Approved by consensus | |
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
Line 81: | Line 80: | ||
*** At least 3 nominations | *** At least 3 nominations | ||
*** Decision from SGB scheduled for mid-May | *** Decision from SGB scheduled for mid-May | ||
− | ** | + | ** Reorganization of the product pages for CDA and C-CDA (Proposal) |
− | + | *** Review product page proposal file (progress?) | |
− | *** | + | ****Can Lynn be invited to our Monday Q4 meeting in Cologne to discuss the proposal? |
− | ****Can Lynn be invited to our Monday Q4 meeting? | ||
** Need for a CDA logo | ** Need for a CDA logo | ||
*** Discuss ideas today | *** Discuss ideas today | ||
**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
*** Review materials/analysis on Decentralized template assignments | *** Review materials/analysis on Decentralized template assignments | ||
− | ** | + | ** Discuss Production of HL7 News Articles |
+ | *** About the Evolution Strategy for C-CDA | ||
+ | *** About work being done in CDA Examples Task Force | ||
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
***Monday, Q0 (Yes, this is a real meeting :^) | ***Monday, Q0 (Yes, this is a real meeting :^) | ||
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**Future Meetings - leading up to May WG Meeting? | **Future Meetings - leading up to May WG Meeting? | ||
*** Reminder - No meeting on May 11th. | *** Reminder - No meeting on May 11th. | ||
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− | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
− | * | + | * Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? |
+ | * Lisa and Brett - meeting with Lynn about Product Pages. | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= |
Latest revision as of 19:43, 27 April 2018
back to CDA Management Group main page
HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-27 Time: 2:00 PM (ET) | ||
Facilitator | Brett | Note taker(s) | Lisa |
Attendee | Name
| ||
Regrets | George Dixon | ||
Jean Duteau | |||
Rick Geimer | |||
Kai Heitmann | |||
X | Brett Marquard | ||
X | Linda Michaelsen | ||
Vacancy | |||
X | Lisa Nelson | ||
X | Andrew Statler | ||
Quorum: Chair +3 |
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-04-20_CDAMG_Conference_Call
- Approved by consensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- At least 3 nominations
- Decision from SGB scheduled for mid-May
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Review product page proposal file (progress?)
- Can Lynn be invited to our Monday Q4 meeting in Cologne to discuss the proposal?
- Review product page proposal file (progress?)
- Need for a CDA logo
- Discuss ideas today
- Discuss CDA Product Roadmap
- Review materials/analysis on Decentralized template assignments
- Discuss Production of HL7 News Articles
- About the Evolution Strategy for C-CDA
- About work being done in CDA Examples Task Force
- Planning for May WG in Cologne
- Monday, Q0 (Yes, this is a real meeting :^)
- 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, George, Jean
- Plan to meeting with Lynn about in Cologne about product page updates
- Action: We need to invite Lynn to the Q4 meeting
- Monday, Q0 (Yes, this is a real meeting :^)
- Future Meetings - leading up to May WG Meeting?
- Reminder - No meeting on May 11th.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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