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Difference between revisions of "2018-04-20 CDAMG Conference Call"
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| − | | || George Dixon | + | | Regrets|| George Dixon |
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| − | | ||Jean Duteau | + | | X||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 | | || 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 | ||
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** George mentioned he will be out on 4/20 and 4/27. | ** George mentioned he will be out on 4/20 and 4/27. | ||
*Approve Minutes of [[2018-04-13_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-04-13_CDAMG_Conference_Call]] | ||
| − | + | **Approved by concensus | |
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
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*** Make the product page proposal file into a google doc (not completed) | *** Make the product page proposal file into a google doc (not completed) | ||
*** Plan to meeting with Lynn about it in Cologne | *** Plan to meeting with Lynn about it in Cologne | ||
| − | |||
****Can Lynn be invited to our Monday Q4 meeting? | ****Can Lynn be invited to our Monday Q4 meeting? | ||
**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
Latest revision as of 18:10, 20 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-20 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| Regrets | George Dixon | ||
| X | Jean Duteau | ||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| 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 2018-04-13_CDAMG_Conference_Call
- Approved by concensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- Nominations on 4/30 - any updates?
- Asset Inventory Work
- Ideas for reorganization the product pages for CDA and C-CDA
- Need to mock up a recommendation showing proposed changes - volunteers to work on this?
- Make the product page proposal file into a google doc (not completed)
- Plan to meeting with Lynn about it in Cologne
- Can Lynn be invited to our Monday Q4 meeting?
- Discuss CDA Product Roadmap
- Brain storming session to collect ideas/input
- Lisa and Brett - follow-up on Pharmacy IG with Wayne (Not completed)
- 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
|
Next Meeting/Preliminary Agenda Items
|
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