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===Agenda & Minutes=== | ===Agenda & Minutes=== | ||
*Welcome | *Welcome | ||
| + | ** George mentioned he will be out on 4/20 and 4/27. | ||
*Approve Minutes of [[2018-04-06_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-04-06_CDAMG_Conference_Call]] | ||
** Approve my consensus | ** Approve my consensus | ||
| Line 95: | Line 96: | ||
*** Brain storming session will happen at the April 20 CMG meeting | *** Brain storming session will happen at the April 20 CMG meeting | ||
**Planning for May WG in Cologne | **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 | ****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 | ***CMG meeting Monday, Q4 | ||
| Line 123: | Line 124: | ||
* All - consider implementer candidates for CMG | * All - consider implementer candidates for CMG | ||
* Lisa and Brett - follow-up on Pharmacy IG with Wayne | * Lisa and Brett - follow-up on Pharmacy IG with Wayne | ||
| + | * Lisa will make the product page proposal file into a google doc | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
Latest revision as of 20:37, 13 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-13 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
- George mentioned he will be out on 4/20 and 4/27.
- Approve Minutes of 2018-04-06_CDAMG_Conference_Call
- Approve my consensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- Nomination Request went out on 4/9
- Asset Inventory Work
- Review progress on CMG Wiki changes - CONGRATULATIONS! We're done for now. (Asset List)
- Confirm Jean has updated the CDA-IAT info - no further discussion today
- Review progress on CMG Wiki changes - CONGRATULATIONS! We're done for now. (Asset List)
- Review progress toward having a Project Dashboard
- New order for list
- Ideas for organizing versions of asset
- Ideas for reorganization the product pages for CDA and C-CDA
- Group will mock up a possible vision for the product pages and send to Lynn
- Plan to meeting with Lynn about it in Cologne
- Brett will check on status of Jira for projects
- Not going to happen in the foreseeable future
- Need to work with the Google Sheet
- Discuss CDA Product Roadmap
- Lisa will send out the ppt for planning
- Brain storming session will happen at the April 20 CMG meeting
- 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
- Monday, Q0 (Yes, this is a real meeting :^)
- Future Meetings - leading up to May WG Meeting
- Cancel May 11th meeting (Lisa/Jean) 5-0-0
- Need a CDA logo - no further discussion today
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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