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| − | | || Linda Michaelsen | + | | X|| Linda Michaelsen |
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| || Vacancy | | || Vacancy | ||
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| − | | || Lisa Nelson | + | | X|| Lisa Nelson |
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| − | | || Andrew Statler | + | | X|| Andrew Statler |
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*Welcome | *Welcome | ||
*Approve Minutes of [[2018-04-20_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-04-20_CDAMG_Conference_Call]] | ||
| + | ** Approved by consensus | ||
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
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* Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? | * Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? | ||
| + | * Lisa and Brett - meeting with Lynn about Product Pages. | ||
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<!---======================================================================= | <!---======================================================================= | ||
Latest revision as of 19:43, 27 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-27 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| Regrets | George Dixon | ||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| X | Linda Michaelsen | ||
| Vacancy | |||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-04-20_CDAMG_Conference_Call
- Approved by consensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- At least 3 nominations
- Decision from SGB scheduled for mid-May
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Review product page proposal file (progress?)
- Can Lynn be invited to our Monday Q4 meeting in Cologne to discuss the proposal?
- Review product page proposal file (progress?)
- Need for a CDA logo
- Discuss ideas today
- Discuss CDA Product Roadmap
- Review materials/analysis on Decentralized template assignments
- Discuss Production of HL7 News Articles
- About the Evolution Strategy for C-CDA
- About work being done in CDA Examples Task Force
- 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
- Plan to meeting with Lynn about in Cologne about product page updates
- Action: We need to invite Lynn to the Q4 meeting
- Monday, Q0 (Yes, this is a real meeting :^)
- Future Meetings - leading up to May WG Meeting?
- Reminder - No meeting on May 11th.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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