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Difference between revisions of "2018-05-14 CDAMG Cologne WG Agenda"
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Lisa Nelson (talk | contribs) |
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*** miss more than 60% GOM .09.03 | *** miss more than 60% GOM .09.03 | ||
*** Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0 | *** Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0 | ||
| + | ** Value Set Discussion | ||
| + | *** What is a reasonable cycle for doing updates | ||
| + | *** How can we make Value Set updates tolerable by implementers | ||
| + | *** Lisa will take this to the CDA IAT to ask implementers | ||
| + | **** Straw poll with CMG | ||
| + | ***** Rick - every 6 months | ||
| + | ***** Andrew - Customers have a lot of control over the vocabularies, hard to implement | ||
| + | ***** Lisa - ask implementers for feedback about things they wish would improve for the Value Set Release package. | ||
| + | **Process/tooling | ||
| + | *** Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling | ||
| + | **** Confluence, we just need to move. | ||
| + | ***** Andrew will move the CDA Management Group minutes to Confluence - before 5/21 | ||
| + | ***** Alex - contact Sean to see how to move the Stylesheet Documentation to Confluence | ||
| + | **** HL7 is looking to move to full use of JIRA FHIR Pilot in Summer - FHIR ballot in Sept, Other ballots in December. | ||
| + | *** Discussed the Quality of the Pharmacy IG | ||
| + | **** the Pharma model is conformance with ID&P | ||
| + | **** How else could this model be be represented? | ||
**SWOT | **SWOT | ||
**CDA MG Participation - discuss guidelines | **CDA MG Participation - discuss guidelines | ||
Revision as of 14:24, 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
- Value Set Discussion
- What is a reasonable cycle for doing updates
- How can we make Value Set updates tolerable by implementers
- Lisa will take this to the CDA IAT to ask implementers
- Straw poll with CMG
- Rick - every 6 months
- Andrew - Customers have a lot of control over the vocabularies, hard to implement
- Lisa - ask implementers for feedback about things they wish would improve for the Value Set Release package.
- Straw poll with CMG
- Process/tooling
- Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling
- Confluence, we just need to move.
- Andrew will move the CDA Management Group minutes to Confluence - before 5/21
- Alex - contact Sean to see how to move the Stylesheet Documentation to Confluence
- HL7 is looking to move to full use of JIRA FHIR Pilot in Summer - FHIR ballot in Sept, Other ballots in December.
- Confluence, we just need to move.
- Discussed the Quality of the Pharmacy IG
- the Pharma model is conformance with ID&P
- How else could this model be be represented?
- Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling
- 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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