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===Minutes=== | ===Minutes=== |
Revision as of 19:18, 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
- Mary Kay to resend, then it will go in Google Docs
- ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
- Not Done yet.
- ACTION: Anne to add link to excel spreadsheet to wiki - Brett updated to use the google docs link
- Complete
- ACTION: Anne to check links on DMP and post to wiki - DMP should be turned into a pdf and reposted
- Complete
- ACTION: Anne to add links to risk documents to other reference resources on wiki - updated to use a link to google doc.
- Complete
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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