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Lisa Nelson (talk | contribs) (Created page with "back to [http://wiki.hl7.org/index.php?title=CDA_Management_Group CDA Management Group main page] {|border="1" cellpadding="2" cellspacing="0" <!---==========================...") |
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**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
*** Brain storming session to collect ideas/input | *** Brain storming session to collect ideas/input | ||
| − | * Lisa and Brett - follow-up on Pharmacy IG with Wayne (Not completed) | + | ** Lisa and Brett - follow-up on Pharmacy IG with Wayne (Not completed) |
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
***Monday, Q0 (Yes, this is a real meeting :^) | ***Monday, Q0 (Yes, this is a real meeting :^) | ||
Revision as of 15:44, 20 April 2018
back to CDA Management Group main page
| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-20 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
- George mentioned he will be out on 4/20 and 4/27.
- Approve Minutes of 2018-04-13_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- Nominations on 4/30 - any updates?
- Asset Inventory Work
- Ideas for reorganization the product pages for CDA and C-CDA
- Need to mock up a recommendation showing proposed changes - volunteers to work on this?
- Make the product page proposal file into a google doc (not completed)
- Plan to meeting with Lynn about it in Cologne
- Who will drive the discussion
- Can Lynn be invited to our Monday Q4 meeting?
- Discuss CDA Product Roadmap
- Brain storming session to collect ideas/input
- Lisa and Brett - follow-up on Pharmacy IG with Wayne (Not completed)
- Planning for May WG in Cologne
- Monday, Q0 (Yes, this is a real meeting :^)
- 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, Jean
- Monday, Q0 (Yes, this is a real meeting :^)
- Future Meetings - leading up to May WG Meeting
- Cancel May 11th meeting (Lisa/Jean) 5-0-0
- Need a CDA logo - no further discussion today
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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