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Difference between revisions of "2017-10-27 CDAMG Conference Call"

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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 CDAMG Minutes''' <br/>
 
'''Location: ''' https://global.gotomeeting.com/join/434382533  
 
'''Location: ''' https://global.gotomeeting.com/join/434382533  
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-27'''<br/> '''Time: 2:00 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-MM-DD'''<br/> '''Time: 2:00 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="left"|TBD
 
| colspan="1" align="left"|TBD
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
−
| colspan="1" align="left"| Anne
+
| colspan="1" align="left"| TBD
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
 
|-
−
| || George Dixon
+
|x || George Dixon
 
|-
 
|-
 
| ||Jean Duteau
 
| ||Jean Duteau
 
|-
 
|-
−
| || Rick Geimer
+
|x || Rick Geimer
 
|-
 
|-
 
| || Kai Heitmann
 
| || Kai Heitmann
 
|-
 
|-
−
| || Brett Marquard
+
|x || Brett Marquard
 
|-
 
|-
−
| || Linda Michaelsen
+
|x || Linda Michaelsen
 
|-
 
|-
 
||| Dale Nelson
 
||| Dale Nelson
 
|-
 
|-
−
| || Lisa Nelson
+
|x || Lisa Nelson
 
|-
 
|-
 
| || Andrew Statler
 
| || Andrew Statler
 +
|-
 +
|x || Austin Kreisler
 +
 
|-
 
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
|colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair+3''
+
|colspan="4" style="font-style:italic; color:green;" |''Quorum: TBD''
  
 
|}
 
|}
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**Brett to dig up SDWG/FHIR SWOT
 
**Brett to dig up SDWG/FHIR SWOT
 
*Discussion Topics
 
*Discussion Topics
−
**Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
+
**Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23
 
**DMP
 
**DMP
 
**Risk Assessment
 
**Risk Assessment
Line 88: Line 91:
  
 
===Minutes===
 
===Minutes===
 +
*Agenda review
 +
*Approve Minutes of [[2017-10-20_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.
 +
***Lynn is working on it
 +
**MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
 +
***Complete
 +
**All to review the SGB DMP, M&C, Term limits, risk assessment for next week
 +
***Continue for next week
 +
**Anne to pull out TRAC excel risk spreadsheet
 +
***Shares with group on screen. Could be used as a template. George sent out a good example as well.
 +
**Brett to dig up SDWG/FHIR SWOT
 +
***Brett notes that FHIR doesn't have a risk assessment
 +
*Discussion Topics
 +
**Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
 +
**SWOT
 +
***Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
 +
****Add link to document
 +
**DMP
 +
***Reviewed SGB DMP and edited to make specific to CDAMG.
 +
****ACTION: Final review next week with formal vote on adoption with date added to document.
 +
 +
 +
*Parking Lot
 +
**Cochairs to be selected on 2017-11-10 call.
  
  

Revision as of 19:36, 27 October 2017

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: https://global.gotomeeting.com/join/434382533

Date: 2017-MM-DD
Time: 2:00 PM Eastern
Facilitator TBD Note taker(s) TBD
Attendee Name


x George Dixon
Jean Duteau
x Rick Geimer
Kai Heitmann
x Brett Marquard
x Linda Michaelsen
Dale Nelson
x Lisa Nelson
Andrew Statler
x Austin Kreisler
Quorum: TBD

Agenda

  • Agenda review
  • Approve Minutes of 2017-10-20_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

  • Agenda review
  • Approve Minutes of 2017-10-20_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.
      • Lynn is working on it
    • MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
      • Complete
    • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
      • Continue for next week
    • Anne to pull out TRAC excel risk spreadsheet
      • Shares with group on screen. Could be used as a template. George sent out a good example as well.
    • Brett to dig up SDWG/FHIR SWOT
      • Brett notes that FHIR doesn't have a risk assessment
  • Discussion Topics
    • Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
    • SWOT
      • Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
        • Add link to document
    • DMP
      • Reviewed SGB DMP and edited to make specific to CDAMG.
        • ACTION: Final review next week with formal vote on adoption with date added to document.


  • Parking Lot
    • Cochairs to be selected on 2017-11-10 call.


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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