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Difference between revisions of "2017-10-27 CDAMG Conference Call"

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(Created page with "{{subst:: CDAMG Template}}")
 
Line 74: Line 74:
 
*Approve Minutes of [[2017-MM-DD_CDAMG_Conference_Call]]
 
*Approve Minutes of [[2017-MM-DD_CDAMG_Conference_Call]]
 
*Action Items
 
*Action Items
 +
**MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
 +
**MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
 +
**All to review the SGB DMP, M&C, Term limits, risk assessment for next week
 +
**Anne to pull out TRAC excel risk spreadsheet
 +
**Brett to dig up SDWG/FHIR SWOT
 
*Discussion Topics
 
*Discussion Topics
 +
**Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23
 +
**DMP
 +
**Risk Assessment
 +
**Term Limits
 
*Parking Lot
 
*Parking Lot
 +
**Cochairs to be selected on 2017-11-10 call.
  
 
===Minutes===
 
===Minutes===

Revision as of 19:31, 25 October 2017

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: https://global.gotomeeting.com/join/434382533

Date: 2017-MM-DD
Time: 2:00 PM Eastern
Facilitator TBD Note taker(s) TBD
Attendee Name


George Dixon
Jean Duteau
Rick Geimer
Kai Heitmann
Brett Marquard
Linda Michaelsen
Dale Nelson
Lisa Nelson
Andrew Statler
Quorum: TBD

Agenda

  • Agenda review
  • Approve Minutes of 2017-MM-DD_CDAMG_Conference_Call
  • Action Items
    • MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
    • MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
    • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
    • Anne to pull out TRAC excel risk spreadsheet
    • Brett to dig up SDWG/FHIR SWOT
  • Discussion Topics
    • Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23
    • DMP
    • Risk Assessment
    • Term Limits
  • Parking Lot
    • Cochairs to be selected on 2017-11-10 call.

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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