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(Created page with "back to [http://wiki.hl7.org/index.php?title=CDA_Management_Group CDA Management Group main page] {|border="1" cellpadding="2" cellspacing="0" <!---==========================...")
 
 
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/>
 
'''Location: ''' Conference Call
 
'''Location: ''' Conference Call
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-03-16'''<br/> '''Time: 2:00 PM (ET)'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-04-06'''<br/> '''Time: 2:00 PM (ET)'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
−
| colspan="1" align="left"|Lisa
+
| colspan="1" align="left"|Brett
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="left"|Lisa
 
| colspan="1" align="left"|Lisa
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|-
 
|-
−
| || George Dixon
+
| X|| George Dixon
 
|-
 
|-
−
| ||Jean Duteau
+
| X||Jean Duteau
 
|-
 
|-
 
| X|| Rick Geimer
 
| X|| Rick Geimer
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| || Kai Heitmann
 
| || Kai Heitmann
 
|-
 
|-
−
| Excused|| Brett Marquard
+
| X|| Brett Marquard
 
|-
 
|-
 
| X|| Linda Michaelsen
 
| X|| Linda Michaelsen
 
|-
 
|-
−
| || Dale Nelson
+
| || Vacancy
 
|-
 
|-
 
| X|| Lisa Nelson
 
| X|| Lisa Nelson
 
|-
 
|-
−
| X|| Andrew Statler
+
| || Andrew Statler
 
|-
 
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
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===Agenda & Minutes===
 
===Agenda & Minutes===
 
*Welcome  
 
*Welcome  
−
*Approve Minutes of [[2018-03-16_CDAMG_Conference_Call]]
+
*Approve Minutes of [[2018-03-23_CDAMG_Conference_Call]]
 
** Approved by Consensus
 
** Approved by Consensus
 
*Agenda review
 
*Agenda review
 
*Discussion Topics
 
*Discussion Topics
 
**Publication Request Review: (None Scheduled)
 
**Publication Request Review: (None Scheduled)
−
*** C-CDA on FHIR Mapping and Profile Update Project
+
**Update on New CMG members nominations  
−
**** Reviewed PSS [http://wiki.hl7.org/images/c/c7/HL7_Project_Scope_Statement_CCDA_on_FHIR_Mappings_20180322.docx]
+
***Nomination Request will go out on 4/9 and will go until 4/30
−
**** Rick described the project.
 
−
**** Motion to approve this PSS Rick/Linda 0-0-3
 
−
**** Lisa will send to HL7 with other project notes in order to start the RFP writing
 
−
**Update on New CMG members nominations
 
−
*** SGB needs to approve the letter. Lisa asked Anne to increase the RSVP date to 4 weeks after the SGB approval date. 
 
 
**Asset Inventory Work
 
**Asset Inventory Work
 
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett)
 
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett)
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**** Jean will update the CDA-IAT info - no further discussion today
 
**** Jean will update the CDA-IAT info - no further discussion today
 
** Review progress toward having a Project Dashboard
 
** Review progress toward having a Project Dashboard
−
*** Linda and Lisa reviewed the messy list of projects and ballotted artifact. The list is a big mess.
+
*** Discussed the options of creating a new list to elevate the set of document that are current.
−
*** Can't align ballotted artifacts with PSSs
+
*** Make a table for C-CDA
−
*** Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google.
+
*** We need to build a version table for C-CDA
−
*** Finding items in the CDA family on the Master Grid, but they are not on our list
+
*** Rick to build a version table for HAI
−
*** Lisa thinks this situation should be reviewed with Dave Hamill
+
*** See what we learn
−
*** Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
+
****Where do we put the table?
−
**** Goal is to understand where there are "active" CDA templates defined
+
*****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
 
**Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
−
*** How much control we have to make changes in this page (Andew, info from Lynn)
 
−
**** What can we change on the page?
 
−
**** Can we change anything inside the search box to have a Family of C-CDA?
 
−
**** Can we get stats on the number of downloads of the standard?
 
 
*** Andrew has an open question in and expects an answer next week
 
*** Andrew has an open question in and expects an answer next week
−
**Discuss CDA Product Roadmap - not discussed
+
**Linda brought up the question of education - do we own that for CDA?
−
**Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away.
+
**Discuss CDA Product Roadmap
−
*** No reason to cancel the meeting.
 
 
**Planning for May WG in Cologne
 
**Planning for May WG in Cologne
 
***Monday (May 10th), Q0
 
***Monday (May 10th), Q0
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
−
* Lisa to send PSS for CCDA to FHIR mapping to Dave Hamill and Wayne along with other project notes
+
* Brett and List to make a page for CCDA
−
* Lisa to book a meeting with Dave Hamill to discuss the Project dashboard
+
* Rick to make a page for HAI
 +
* Brett to check on Jira as a tool to manage projects
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*March 30, 2:00pm ET
+
*April 13, 2:00pm ET
  
 
|}
 
|}
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

Latest revision as of 19:01, 6 April 2018

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
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

© 2017 Health Level Seven® International. All rights reserved

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