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**Discussed the need to come up with a common way to document all the sub-documents (policy, process, procedure)
 
**Discussed the need to come up with a common way to document all the sub-documents (policy, process, procedure)
 
***Examples: CDA Quality (wiki) page, Extensions process is a a PDF and pointed to the wiki, etc.
 
***Examples: CDA Quality (wiki) page, Extensions process is a a PDF and pointed to the wiki, etc.
 +
***(Rick) Create a rosetta stone wiki page
 +
***(Rick) Would editting a wiki page be a problem?  If going to Confluence, then staying with Google-doc til then would be ok...
 +
***(Lisa) Would prefer to do the wiki now - that will be the plan.
 
**Brett and Lisa will attempt to organize the CMG CDA Asset List to make it a more manageable task to complete the inventory and to make it possible to share the work of inventorying all the assets.
 
**Brett and Lisa will attempt to organize the CMG CDA Asset List to make it a more manageable task to complete the inventory and to make it possible to share the work of inventorying all the assets.
 
***Review [https://docs.google.com/spreadsheets/d/1gNCi0m8w-DHAiruYbOtABtCrGqMrZOzMPHtx6InyQcg/edit#gid=1833390650 CDA project google sheet]
 
***Review [https://docs.google.com/spreadsheets/d/1gNCi0m8w-DHAiruYbOtABtCrGqMrZOzMPHtx6InyQcg/edit#gid=1833390650 CDA project google sheet]

Revision as of 19:34, 8 December 2017

back to CDA Management Group main page

HL7 CDAMG Minutes

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

Date: 2017-12-08
Time: 2:00 PM Eastern
Facilitator Brett Marquard Note taker(s) Lisa Nelson
Attendee Name


X George Dixon
X Jean Duteau
X Rick Geimer
Kai Heitmann
X Brett Marquard
X Linda Michaelsen
Dale Nelson
X Lisa Nelson
Andrew Statler
Quorum: Chair +3

Agenda

  • Agenda review
  • Approve Minutes of 2017-11-17_CDAMG_Conference_Call
  • Review Prior Action Items
    • Decide what to do with the findings from reviewing the SDWG SWOT to see where identified issues overlap with the charter of this new CMG group
      • Proposed Action: Host joint meeting with SDWG to review SWOT.
      • Agreed to do this with SDWG at the F2F and in the same time slot as SDWG usually holds this discussion.
    • Lisa will reach out to Andy in EST regarding previous registry work.
      • No existing HL7 registry for CDA Templates.
      • Discuss possibly using existing tools with Rick/Kai
        • (Rick) Could HL7 put out an RFP for doing this work? This group could define the requirements
        • (Austin) Wayne Kubic should be engaged to discuss this
        • (Dale) Not sure what "the Registry" is - This task needs more definition
        • (Brett) Could we have more discussion on the requirements, Start list of potential WG Topics - add this one.
    • Need to ask Lynn about how to determine the dates on when the CDA R2 standard needs to be Re-issues
    • Ask Lynn about the deprecation of CDA R1.0
      • (Lisa) Discuss this at the WG and cover the envisioned "superceeding" of CDA R2.0 with CDA R2.1 - this is just a natural progression
      • (Austin) this is a natural progression as far as ANSI is concerned
    • Ask Lynn if the CDA Implementation Guides correspond back to the Project in Project Insite? Is there a way to include this linkage in the future.
    • Discussed the need to come up with a common way to document all the sub-documents (policy, process, procedure)
      • Examples: CDA Quality (wiki) page, Extensions process is a a PDF and pointed to the wiki, etc.
      • (Rick) Create a rosetta stone wiki page
      • (Rick) Would editting a wiki page be a problem? If going to Confluence, then staying with Google-doc til then would be ok...
      • (Lisa) Would prefer to do the wiki now - that will be the plan.
    • Brett and Lisa will attempt to organize the CMG CDA Asset List to make it a more manageable task to complete the inventory and to make it possible to share the work of inventorying all the assets.
  • Discussion Topics
    • Cancel 12/22 and 12/29 (Rick/George) 0-0-unanimous
    • Schedule time for CMG to meet at NOLA WG
      • This is scheduled for Monday Q4
  • Parking Lot

Minutes

Meeting Outcomes

Summary of Votes/Key Decisions
Next Meeting/Preliminary Agenda Items

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