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Difference between revisions of "2017-10-27 CDAMG Conference Call"
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(Created page with "{{subst:: CDAMG Template}}") |
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*Approve Minutes of [[2017-MM-DD_CDAMG_Conference_Call]] | *Approve Minutes of [[2017-MM-DD_CDAMG_Conference_Call]] | ||
*Action Items | *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 | *Discussion Topics | ||
| + | **Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23 | ||
| + | **DMP | ||
| + | **Risk Assessment | ||
| + | **Term Limits | ||
*Parking Lot | *Parking Lot | ||
| + | **Cochairs to be selected on 2017-11-10 call. | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 19:31, 25 October 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2017-MM-DD Time: 2:00 PM Eastern | ||
| Facilitator | TBD | Note taker(s) | TBD |
| 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-MM-DD_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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