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** Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai) | ** Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai) | ||
** Vote: 6-0-0 | ** Vote: 6-0-0 | ||
| − | + | * Reviewed the Action items | |
| + | * Reviewed the proposed term assignments. Will vote on terms at the 11/30 meeting. | ||
| + | * Review the Asset list | ||
| + | ** Worked to put dates on some of the items in the Asset List | ||
| + | ** ACTION: Need to ask Lynn about how to determine the dates on when the CDA R2 standard needs to be Re-issues | ||
| + | ** ACTION: Ask Lynn about the deprecation of CDA R1.0 | ||
| + | ** ACTION: Ask Lynn if the CDA Implementation Guides correspond back to the Project in Project Insite? Is there a way to include this linkage in the future. | ||
| + | * Decided that when we find a Source of Truth "SOT" List, we will point to the list rather than pulling information into our asset list. | ||
| + | * Discussed the need to check in all Schemas into GForge or to the 2005 CDA R2 Schema, or to the 2010 CDA R2 Schema. | ||
| + | * Discussed the need to convert the Process Documentation for doing Schema extensions to something other than pdf | ||
| + | ** ACTION: Discussed the need to come up with a common way to document all the sub-documents | ||
| + | ** ACTION: Brett and Lisa will attempt to organize the Asset list to make is a more manageable task | ||
| + | *NEXT MEETING: December 1, 2017 | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 20:01, 17 November 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
'Date: 2017-11-17 Time: 2:00 PM Eastern | ||
| Facilitator | Lisa Nelson | Note taker(s) | TBD |
| Attendee | Name
| ||
| Regrets | George Dixon | ||
| x | Jean Duteau | ||
| Regrets | Rick Geimer | ||
| x | Kai Heitmann | ||
| x | Brett Marquard | ||
| x | Linda Michaelsen | ||
| x | Dale Nelson | ||
| x | Lisa Nelson | ||
| x | Andrew Statler | ||
| Austin Kreisler (guest) | |||
| x | Mary Kay McDaniel (guest)
| ||
| Quorum: TBD | |||
Contents
Chairperson
- Brett Marquard
Agenda
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call
- Vote on appointment of Co-chairs
- Review Progress on Asset Inventory List
- Discussion of Risk Assessment
- Action Items
- All to review risk assessment for next week
- Brett to dig up SDWG SWOT/ No FHIR SWOT
- 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
- Mary Kay to resend, then it will go in Google Docs
- ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
- Not Done yet.
- ACTION: Anne to add link to excel spreadsheet to wiki - Brett updated to use the google docs link
- Complete
- ACTION: Anne to check links on DMP and post to wiki - DMP should be turned into a pdf and reposted
- Complete
- ACTION: Anne to add links to risk documents to other reference resources on wiki - updated to use a link to google doc.
- Complete
Minutes
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call - Approved by consensus
- Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai)
- Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai)
- Vote: 6-0-0
- Reviewed the Action items
- Reviewed the proposed term assignments. Will vote on terms at the 11/30 meeting.
- Review the Asset list
- Worked to put dates on some of the items in the Asset List
- ACTION: Need to ask Lynn about how to determine the dates on when the CDA R2 standard needs to be Re-issues
- ACTION: Ask Lynn about the deprecation of CDA R1.0
- ACTION: Ask Lynn if the CDA Implementation Guides correspond back to the Project in Project Insite? Is there a way to include this linkage in the future.
- Decided that when we find a Source of Truth "SOT" List, we will point to the list rather than pulling information into our asset list.
- Discussed the need to check in all Schemas into GForge or to the 2005 CDA R2 Schema, or to the 2010 CDA R2 Schema.
- Discussed the need to convert the Process Documentation for doing Schema extensions to something other than pdf
- ACTION: Discussed the need to come up with a common way to document all the sub-documents
- ACTION: Brett and Lisa will attempt to organize the Asset list to make is a more manageable task
- NEXT MEETING: December 1, 2017
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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