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Difference between revisions of "2017-11-17 CDAMG Conference Call"
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|Regrets || George Dixon | |Regrets || George Dixon | ||
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===Minutes=== | ===Minutes=== | ||
*Agenda review | *Agenda review | ||
| − | *Approve Minutes of [[2017-11-03_CDAMG_Conference_Call]] | + | *Approve Minutes of [[2017-11-03_CDAMG_Conference_Call]] - Approved by consensus |
| − | + | *Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai) | |
| − | * | + | ** Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai) |
| − | + | ** Vote: 6-0-0 | |
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 19:11, 17 November 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
'Date: 2017-11-17 Time: 2:00 PM Eastern | ||
| Facilitator | Lisa Nelson | Note taker(s) | TBD |
| Attendee | Name
| ||
| Regrets | George Dixon | ||
| x | Jean Duteau | ||
| Regrets | Rick Geimer | ||
| x | Kai Heitmann | ||
| x | Brett Marquard | ||
| x | Linda Michaelsen | ||
| x | Dale Nelson | ||
| x | Lisa Nelson | ||
| x | Andrew Statler | ||
| Austin Kreisler (guest) | |||
| x | Mary Kay McDaniel (guest)
| ||
| Quorum: TBD | |||
Contents
Chairperson
- Brett Marquard
Agenda
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call
- Vote on appointment of Co-chairs
- Review Progress on Asset Inventory List
- Discussion of Risk Assessment
- 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
- ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
- ACTION: Anne to add link to excel spreadsheet to wiki
- Complete
- ACTION: Anne to check links on DMP and post to wiki
- Complete
- ACTION: Anne to add links to risk documents to other reference resources on wiki
- Complete
- Discussion Topics
- Welcome
- 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 by consensus
- Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai)
- Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai)
- Vote: 6-0-0
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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