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Difference between revisions of "2018-04-06 CDAMG Conference Call"
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Lisa Nelson (talk | contribs) |
Lisa Nelson (talk | contribs) |
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| Line 48: | Line 48: | ||
| X|| Brett Marquard | | X|| Brett Marquard | ||
|- | |- | ||
| − | | || Linda Michaelsen | + | | X|| Linda Michaelsen |
|- | |- | ||
| || Vacancy | | || Vacancy | ||
| Line 78: | Line 78: | ||
**Publication Request Review: (None Scheduled) | **Publication Request Review: (None Scheduled) | ||
**Update on New CMG members nominations | **Update on New CMG members nominations | ||
| + | ***Nomination Request will go out on 4/9 and will go until 4/30 | ||
**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) | ||
| Line 84: | Line 85: | ||
**** Jean will update the CDA-IAT info - no further discussion today | **** Jean will update the CDA-IAT info - no further discussion today | ||
** Review progress toward having a Project Dashboard | ** Review progress toward having a Project Dashboard | ||
| − | *** | + | *** Discussed the options of creating a new list to elevate the set of document that are current. |
| − | **** | + | *** Make a table for C-CDA |
| + | *** We need to build a version table for C-CDA | ||
| + | *** Rick to build a version table for HAI | ||
| + | *** See what we learn | ||
| + | ****Where do we put the table? | ||
| + | *****Where can we plug it in? | ||
| + | ******Can we add a link off the Master Grid Page? | ||
| + | *****How do we drive people to it? | ||
| + | *****Hard to find the guide by its name. | ||
| + | *****Group agreed this is important to do. | ||
| + | *****Likes the idea of allowing old stuff to fall to the wayside. | ||
| + | *****Jean agreed - this plan makes a line in the sand to start this view | ||
**Discuss project to make recommendations on how to improve the website publishing of CDA artifacts | **Discuss project to make recommendations on how to improve the website publishing of CDA artifacts | ||
*** Andrew has an open question in and expects an answer next week | *** Andrew has an open question in and expects an answer next week | ||
| + | **Linda brought up the question of education - do we own that for CDA? | ||
**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
Revision as of 18:52, 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
| ||
| X | George Dixon | ||
| X | Jean Duteau | ||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| X | Linda Michaelsen | ||
| Vacancy | |||
| X | Lisa Nelson | ||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-03-23_CDAMG_Conference_Call
- Approved by Consensus
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- Nomination Request will go out on 4/9 and will go until 4/30
- 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
- Discussed the options of creating a new list to elevate the set of document that are current.
- Make a table for C-CDA
- We need to build a version table for C-CDA
- Rick to build a version table for HAI
- See what we learn
- Where do we put the table?
- Where can we plug it in?
- Can we add a link off the Master Grid Page?
- How do we drive people to it?
- Hard to find the guide by its name.
- Group agreed this is important to do.
- Likes the idea of allowing old stuff to fall to the wayside.
- Jean agreed - this plan makes a line in the sand to start this view
- Where can we plug it in?
- Where do we put the table?
- Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
- Andrew has an open question in and expects an answer next week
- Linda brought up the question of education - do we own that for CDA?
- Discuss CDA Product Roadmap
- 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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