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Difference between revisions of "2018-05-04 CDAMG Conference Call"
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| − | ||| George Dixon | + | | X|| George Dixon |
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| ||Jean Duteau | | ||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 | + | | X|| Linda Michaelsen |
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| || Vacancy | | || Vacancy | ||
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| − | ||| Lisa Nelson | + | | X|| Lisa Nelson |
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||| Andrew Statler | ||| Andrew Statler | ||
Revision as of 18:02, 4 May 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
| ||
| X | George Dixon | ||
| 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 2018-04-27_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- At least 3 nominations
- Decision from SGB - Need to e-mail Mary Kay (decision was supposed to be in Mid-May)
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Review product page proposal file (progress? Where are we at with this?)
- Brett and Lisa to meeting with Lynn in Cologne, prior to Monday's meeting if possible.
- Review product page proposal file (progress? Where are we at with this?)
- Need for a CDA logo
- Update on Progress
- 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
- About use of QRDA templates in C-CDA files, Reason for actions not done.
- Official call for stories for the September newsletter around May 21-23
- Article ideas/themes are due by June 4
- Actual articles and accompanying images/graphics are due to me by June 25
- 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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