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Difference between revisions of "2018-01-05 CDAMG Conference Call"
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** Review progress on CMG CDA Wiki Page | ** Review progress on CMG CDA Wiki Page | ||
** Review planned Activities for NOLA WG Meeting, clarify scheduling | ** Review planned Activities for NOLA WG Meeting, clarify scheduling | ||
| − | *** | + | *** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2 |
*** CMG F2F - Monday Q4 | *** CMG F2F - Monday Q4 | ||
**** Proposed CMG F2F Meeting Discussion Topics | **** Proposed CMG F2F Meeting Discussion Topics | ||
***** What are the requirements of a CDA Templates Registry? | ***** What are the requirements of a CDA Templates Registry? | ||
| − | |||
***** Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use | ***** Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use | ||
***** Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed | ***** Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed | ||
| − | *** Discuss | + | *** Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4 |
** Make progress on Risk Management Plan | ** Make progress on Risk Management Plan | ||
Revision as of 15:59, 5 January 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2018-01-05 Time: 2:00 PM Eastern | ||
| Facilitator | Brett Marquard | Note taker(s) | Lisa Nelson |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Brett Marquard | |||
| Linda Michaelsen | |||
| Dale Nelson | |||
| Lisa Nelson | |||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda (with Integrated Minutes)
- Note: This call is now using the FreeConference Call set up
- Agenda review
- Approve Minutes of 2017-12-15_CDAMG_Conference_Call
- Review Prior Action Items
- Discuss proposed additional information to gather for CDA Project List
- Review progress of information collection
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- Review progress of information collection
- Review progress on CMG CDA Wiki Page
- Review planned Activities for NOLA WG Meeting, clarify scheduling
- Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
- CMG F2F - Monday Q4
- Proposed CMG F2F Meeting Discussion Topics
- What are the requirements of a CDA Templates Registry?
- Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
- Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
- Proposed CMG F2F Meeting Discussion Topics
- Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
- Make progress on Risk Management Plan
- Discuss proposed additional information to gather for CDA Project List
- Additional Discussion Topics
- Parking Lot
Meeting Outcomes
Summary of Votes/Key Decisions
|
| Next Meeting/Preliminary Agenda Items |
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