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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: ''' Conference Call | '''Location: ''' Conference Call | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-04-06'''<br/> '''Time: 2:00 PM (ET)''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"|Brett |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"|Lisa | | colspan="1" align="left"|Lisa | ||
| Line 42: | Line 42: | ||
| ||Jean Duteau | | ||Jean Duteau | ||
|- | |- | ||
| − | | | + | | || Rick Geimer |
|- | |- | ||
| || Kai Heitmann | | || Kai Heitmann | ||
| Line 48: | Line 48: | ||
| Excused|| Brett Marquard | | Excused|| Brett Marquard | ||
|- | |- | ||
| − | | | + | | || Linda Michaelsen |
|- | |- | ||
| || Dale Nelson | | || Dale Nelson | ||
|- | |- | ||
| − | | | + | | || Lisa Nelson |
|- | |- | ||
| − | | | + | | || Andrew Statler |
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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===Agenda & Minutes=== | ===Agenda & Minutes=== | ||
*Welcome | *Welcome | ||
| − | *Approve Minutes of [[2018-03- | + | *Approve Minutes of [[2018-03-23_CDAMG_Conference_Call]] |
| − | |||
*Agenda review | *Agenda review | ||
*Discussion Topics | *Discussion Topics | ||
**Publication Request Review: (None Scheduled) | **Publication Request Review: (None Scheduled) | ||
| − | + | **Update on New CMG members nominations | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | **Update on New CMG members nominations | ||
| − | |||
**Asset Inventory Work | **Asset Inventory Work | ||
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett) | ***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett) | ||
Revision as of 13:50, 6 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-06 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Excused | Brett Marquard | ||
| Linda Michaelsen | |||
| Dale Nelson | |||
| Lisa Nelson | |||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-03-23_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- Asset Inventory Work
- Review progress on CMG Wiki changes - what's left to be completed? (Brett)
- Need a CDA logo - no further discussion today
- Need to modify the top - no further discussion today
- Jean will update the CDA-IAT info - no further discussion today
- Review progress on CMG Wiki changes - what's left to be completed? (Brett)
- Review progress toward having a Project Dashboard
- Linda and Lisa reviewed the messy list of projects and ballotted artifact. The list is a big mess.
- Can't align ballotted artifacts with PSSs
- Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google.
- Finding items in the CDA family on the Master Grid, but they are not on our list
- Lisa thinks this situation should be reviewed with Dave Hamill
- Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
- Goal is to understand where there are "active" CDA templates defined
- Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
- How much control we have to make changes in this page (Andew, info from Lynn)
- What can we change on the page?
- Can we change anything inside the search box to have a Family of C-CDA?
- Can we get stats on the number of downloads of the standard?
- Andrew has an open question in and expects an answer next week
- How much control we have to make changes in this page (Andew, info from Lynn)
- Discuss CDA Product Roadmap - not discussed
- Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away.
- No reason to cancel the meeting.
- Planning for May WG in Cologne
- Monday (May 10th), 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
- CMG meeting Monday, Q4
- Will be there: Andrew, Rick, Lisa, Brett, Kai
- Will not there:Linda, Dale, George
- Don't know: Jean
- Monday (May 10th), Q0
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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