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Difference between revisions of "2018-02-16 CDAMG Conference Call"
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*Agenda review | *Agenda review | ||
*Approve Minutes of [[2018-02-09_CDAMG_Conference_Call]] | *Approve Minutes of [[2018-02-09_CDAMG_Conference_Call]] | ||
| + | ** No issues - approved by consensus | ||
*Review items | *Review items | ||
*Discussion Topics | *Discussion Topics | ||
| Line 91: | Line 92: | ||
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
***Will CMG have a F2F meeting? (Room Requests needed to Mary Ann Boyle by 2/16) | ***Will CMG have a F2F meeting? (Room Requests needed to Mary Ann Boyle by 2/16) | ||
| + | *** Will be there: Andrew, Rick, Lisa, Brett, Kai Will not there:Linda, Dale, George Don't Know: Jean | ||
| + | *** We have a spot for Monday Q4 | ||
***Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting (Monday, May 14, Q0) | ***Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting (Monday, May 14, Q0) | ||
Revision as of 19:08, 16 February 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-02-16 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| X | George Dixon | ||
| Jean Duteau | |||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| X | Linda Michaelsen | ||
| X | Dale Nelson | ||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Agenda review
- Approve Minutes of 2018-02-09_CDAMG_Conference_Call
- No issues - approved by consensus
- Review items
- Discussion Topics
- SWOT
- Any updates needed?
- Asset List - Status, and ongoing management.
- Discuss Status/Development toward CDA Template Interchange Format
- Discuss Status of CDA Template Registry
- What actions remain to be completed?
- Review progress on CMG Wiki changes - what's left to be completed?
- Discuss need for & Development of overall CDA Product Roadmap
- Discuss Actions to be taken to solidify "check list procedure" for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed (Jean)
- Is our plan sufficiently clear and actionable? Do we need to document the procedure(s) we will follow regarding where CMG approval is being injected into the HL7 approval processes?
- Review Draft Request to SGB to add a new member to CMG representing the Quality perspective (Lisa)
- Discuss possible meeting time change
- Discuss C-CDA Value Set Maintenance situation - what role needed from CMG? (Lisa)
- Planning for May WG in Cologne
- Will CMG have a F2F meeting? (Room Requests needed to Mary Ann Boyle by 2/16)
- Will be there: Andrew, Rick, Lisa, Brett, Kai Will not there:Linda, Dale, George Don't Know: Jean
- We have a spot for Monday Q4
- Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting (Monday, May 14, Q0)
- SWOT
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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