2018-05-14 CDAMG Cologne WG Agenda

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-04-27 Time: 2:00 PM (ET)
Facilitator	Brett	Note taker(s)	Lisa

Attendee	Name
Regrets	George Dixon
	Jean Duteau
	Rick Geimer
	Kai Heitmann
	Brett Marquard
Regrets	Linda Michaelsen
	Vacancy
	Lisa Nelson
	Andrew Statler
Quorum: Chair +3

Agenda & Minutes

• Welcome
• Approve Minutes of 2018-05-04_CDAMG_Conference_Call
• Agenda review
• Discussion Topics
  • SWOT
  • CDA MG Participation - discuss guidelines
  • Reorganization of the product pages for CDA and C-CDA (Proposal)
  • Discuss CDA Product Roadmap
    • Discuss support strategy for WGs
    • Review materials/analysis on Decentralized template assignments
  • Discuss Production of HL7 News Articles
    • About work being done in CDA Examples Task Force (June 25)
    • About the Evolution Strategy for C-CDA (October?)
    • About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD)
      • Official call for stories for the September newsletter around May 21-23
      • Article ideas/themes are due by June 4
      • Actual articles and accompanying images/graphics are due to me by June 25

• • 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

Meeting Outcomes

Actions Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? Lisa and Brett - meeting with Lynn about Product Pages.

Next Meeting/Preliminary Agenda Items May 4th, 2:00pm ET NOTE: No meeting on 5/11

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