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Difference between revisions of "2018-04-13 CDAMG Conference Call"
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Lisa Nelson (talk | contribs) |
Lisa Nelson (talk | contribs) |
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***Nomination Request went out on 4/9 | ***Nomination Request went out on 4/9 | ||
**Asset Inventory Work | **Asset Inventory Work | ||
| − | ***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - | + | ***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - CONGRATULATIONS! We're done for now. (Asset List) |
**** Confirm Jean has updated the CDA-IAT info - no further discussion today | **** Confirm Jean has updated the CDA-IAT info - no further discussion today | ||
** Review progress toward having a Project Dashboard | ** Review progress toward having a Project Dashboard | ||
| − | + | ** New order for list | |
| − | ** | + | ** Ideas for organizing versions of asset |
| − | ** | + | ** Ideas for reorganization the product pages for CDA and C-CDA |
| − | |||
| − | |||
| − | |||
| − | |||
****Brett will check on status of Jira for projects | ****Brett will check on status of Jira for projects | ||
| − | |||
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**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
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***CMG meeting Monday, Q4 | ***CMG meeting Monday, Q4 | ||
****Will be there: Andrew, Rick, Lisa, Brett, Kai | ****Will be there: Andrew, Rick, Lisa, Brett, Kai | ||
| − | ****Will not there:Linda | + | ****Will not there: Linda, George |
****Don't know: Jean | ****Don't know: Jean | ||
| + | **Future Meetings - leading up to May WG Meeting | ||
** Need a CDA logo - no further discussion today | ** Need a CDA logo - no further discussion today | ||
Revision as of 16:53, 13 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-13 Time: 2:00 PM (ET) | ||
| Facilitator | Brett | Note taker(s) | Lisa |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Brett Marquard | |||
| Linda Michaelsen | |||
| Vacancy | |||
| Lisa Nelson | |||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-04-06_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- Nomination Request went out on 4/9
- Asset Inventory Work
- Review progress on CMG Wiki changes - CONGRATULATIONS! We're done for now. (Asset List)
- Confirm Jean has updated the CDA-IAT info - no further discussion today
- Review progress on CMG Wiki changes - CONGRATULATIONS! We're done for now. (Asset List)
- Review progress toward having a Project Dashboard
- New order for list
- Ideas for organizing versions of asset
- Ideas for reorganization the product pages for CDA and C-CDA
- Brett will check on status of Jira for projects
- 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, George
- Don't know: Jean
- Monday (May 10th), Q0
- Future Meetings - leading up to May WG Meeting
- Need a CDA logo - no further discussion today
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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