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Difference between revisions of "2017-11-10 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: 2017-11-03''<br/> '''Time: 2:00 PM Eastern'''
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-11-17''<br/> '''Time: 2:00 PM Eastern'''
 
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| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''

Revision as of 14:46, 9 November 2017

back to CDA Management Group main page

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

  • 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

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