2017-11-10 CDAMG Conference Call

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HL7 CDAMG Minutes Location: https://global.gotomeeting.com/join/434382533		'Date: 2017-11-17 Time: 2:00 PM Eastern
Facilitator	Lisa Nelson	Note taker(s)	Anne Wizauer

Attendee	Name
	George Dixon
	Jean Duteau
	Rick Geimer
	Kai Heitmann
x	Brett Marquard
	Linda Michaelsen
	Dale Nelson
x	Lisa Nelson
	Andrew Statler
	Austin Kreisler (guest)
	Mary Kay McDaniel (guest)
Quorum: TBD

Chairperson

• Brett Marquard

Agenda

• Agenda review
• Approve Minutes of 2017-11-03_CDAMG_Conference_Call
• Review Progress on Asset Inventory List

• Action Items
  • All to review risk assessment for next week
  • Brett to dig up SDWG SWOT/ No FHIR SWOT
  • 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
• Discussion Topics
  • Welcome. Brett is out and so Lisa will be chairing.
  • Review of Asset Inventory available information
  • Identify other Assets to be considered
  • Discussion on what form our asset inventory shall take
• Parking Lot
  • Cochairs to be deferred to 2017-11-17 call.

Minutes

• Agenda review
• Approve Minutes of 2017-11-03_CDAMG_Conference_Call
  • Approved via general consent
• Review of Open Action Items
  • • ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
    • ACTION: Anne to add link to excel spreadsheet to wiki
    • ACTION: Anne to check links on DMP and post to website
    • ACTION: Anne to add links to risk documents to other reference resources on wiki

• Discussion Topics
  • Review progress on Asset Inventory list
  • Begin discussion of Risk Management Plan

• Adjourned at pm Eastern
• Parking Lot

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2017-11-10 CDAMG Conference Call

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