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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/> | ||
'''Location: ''' https://global.gotomeeting.com/join/434382533 | '''Location: ''' https://global.gotomeeting.com/join/434382533 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-27'''<br/> '''Time: 2:00 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| colspan="1" align="left"|TBD | | colspan="1" align="left"|TBD | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| Anne |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
Revision as of 18:03, 27 October 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2017-10-27 Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | Anne |
| 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 2017-10-20_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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