2017-10-13 CDAMG Call

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HL7 CDAMG Minutes Location: TBD		Date: 2017-10-13 Time: 2:00 PM Eastern
Facilitator	TBD	Note taker(s)	TBD

Attendee	Name
	George Dixon
	Jean Duteau
	Rick Geimer
	Kai Heitmann
	Brett Marquard
	Dale Nelson
	Lisa Nelson
Quorum: TBD

Agenda

• Agenda review
• Approve Minutes of 2017-09-14_CDAMG_WGM
• Action Items
  • Develop DMP; perhaps use SGB’s as a template
    • Elect co-chairs?
  • Develop an inventory of products in the product family
  • Develop list of product family risks
  • Develop quality plan/criteria
  • Anne to update CDAMG wiki page with link to most recent Mission and Charter from May that was approved by TSC
  • Anne to post powerpoint presentation
    • Presentation available here

• Discussion Topics

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2017-10-20 CDAMG Conference Call

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