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Difference between revisions of "2017-10-27 CDAMG Conference Call"
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| Line 108: | Line 108: | ||
**SWOT | **SWOT | ||
***Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG. | ***Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG. | ||
| − | **** | + | ****ACTION: Anne to add link to document |
**DMP | **DMP | ||
***Reviewed SGB DMP and edited to make specific to CDAMG. | ***Reviewed SGB DMP and edited to make specific to CDAMG. | ||
| Line 116: | Line 116: | ||
*Parking Lot | *Parking Lot | ||
**Cochairs to be selected on 2017-11-10 call. | **Cochairs to be selected on 2017-11-10 call. | ||
| − | |||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 19:37, 27 October 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2017-MM-DD Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | TBD |
| Attendee | Name
| ||
| x | George Dixon | ||
| Jean Duteau | |||
| x | Rick Geimer | ||
| Kai Heitmann | |||
| x | Brett Marquard | ||
| x | Linda Michaelsen | ||
| Dale Nelson | |||
| x | Lisa Nelson | ||
| Andrew Statler | |||
| x | Austin Kreisler | ||
| Quorum: TBD | |||
Agenda
- Agenda review
- Approve Minutes of 2017-10-20_CDAMG_Conference_Call
- Action Items
- MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- All to review the SGB DMP, M&C, Term limits, risk assessment for next week
- Anne to pull out TRAC excel risk spreadsheet
- Brett to dig up SDWG/FHIR SWOT
- Discussion Topics
- Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23
- DMP
- Risk Assessment
- Term Limits
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Minutes
- Agenda review
- Approve Minutes of 2017-10-20_CDAMG_Conference_Call
- Action Items
- MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
- Lynn is working on it
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- Complete
- All to review the SGB DMP, M&C, Term limits, risk assessment for next week
- Continue for next week
- Anne to pull out TRAC excel risk spreadsheet
- Shares with group on screen. Could be used as a template. George sent out a good example as well.
- Brett to dig up SDWG/FHIR SWOT
- Brett notes that FHIR doesn't have a risk assessment
- MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
- Discussion Topics
- Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
- SWOT
- Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
- ACTION: Anne to add link to document
- Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
- DMP
- Reviewed SGB DMP and edited to make specific to CDAMG.
- ACTION: Final review next week with formal vote on adoption with date added to document.
- Reviewed SGB DMP and edited to make specific to CDAMG.
- Parking Lot
- Cochairs to be selected on 2017-11-10 call.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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