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Difference between revisions of "2018-05-14 CDAMG Cologne WG Agenda"
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| ||Jean Duteau | | ||Jean Duteau | ||
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| − | | || Rick Geimer | + | | X|| Rick Geimer |
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| || Kai Heitmann | | || Kai Heitmann | ||
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| − | | || Brett Marquard | + | | X|| Brett Marquard |
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| Regrets || Linda Michaelsen | | Regrets || 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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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
| + | ** What to do about "missing" IGs that don't finish ballot | ||
| + | *** Stricter questioning at the point of PSS review about Project Resourcing | ||
| + | *** If not "public access" then a project is "secret", so be more explicit about the posting requirements | ||
| + | ** Attendance | ||
| + | *** Reviewed the need to set attendance criteria | ||
| + | *** miss more than 60% GOM .09.03 | ||
| + | *** Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0 | ||
**SWOT | **SWOT | ||
**CDA MG Participation - discuss guidelines | **CDA MG Participation - discuss guidelines | ||
Revision as of 13:54, 14 May 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 | |||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| Regrets | Linda Michaelsen | ||
| Vacancy | |||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- 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
- Welcome
- Approve Minutes of 2018-05-04_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- What to do about "missing" IGs that don't finish ballot
- Stricter questioning at the point of PSS review about Project Resourcing
- If not "public access" then a project is "secret", so be more explicit about the posting requirements
- Attendance
- Reviewed the need to set attendance criteria
- miss more than 60% GOM .09.03
- Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0
- SWOT
- CDA MG Participation - discuss guidelines
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Discuss CDA Product Roadmap
- Discuss support strategy for WGs - working to set agenda times!!!
- Review materials/analysis on Decentralized template assignments
- Discuss Production of HL7 News Articles
- About work being done in CDA Examples Task Force (June 25)
- About the Evolution Strategy for C-CDA (October?)
- About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD)
- Official call for stories for the September newsletter around May 21-23
- Article ideas/themes are due by June 4
- Actual articles and accompanying images/graphics are due to me by June 25
- What to do about "missing" IGs that don't finish ballot
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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