2018-04-13 CDAMG Conference Call

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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 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
  • 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 Lisa will send out the slides for Roadmap discussion Lisa will nominate Yan Brett will confirm meeting time with TSC with Anne All - consider implementer candidates for CMG Lisa and Brett - follow-up on Pharmacy IG with Wayne Lisa will make the product page proposal file into a google doc

Next Meeting/Preliminary Agenda Items April 20, 2:00pm ET NOTE: No meeting on 5/11

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