2017-10-27 CDAMG Conference Call

back to CDA Management Group main page

HL7 CDAMG Minutes Location: https://global.gotomeeting.com/join/434382533		Date: 2017-MM-DD Time: 2:00 PM Eastern
Facilitator	TBD	Note taker(s)	TBD

Attendee	Name
x	George Dixon
	Jean Duteau
x	Rick Geimer
	Kai Heitmann
x	Brett Marquard
x	Linda Michaelsen
	Dale Nelson
x	Lisa Nelson
	Andrew Statler
x	Austin Kreisler
Quorum: TBD

Agenda

• Agenda review
• Approve Minutes of 2017-10-20_CDAMG_Conference_Call
• Action Items
  • MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
  • MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
  • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
  • Anne to pull out TRAC excel risk spreadsheet
  • Brett to dig up SDWG/FHIR SWOT
• Discussion Topics
  • Welcome Linda and Andrew - TSC approved apppointments on 2017-10-23
  • DMP
  • Risk Assessment
  • Term Limits
• Parking Lot
  • Cochairs to be selected on 2017-11-10 call.

Minutes

• Agenda review
• Approve Minutes of 2017-10-20_CDAMG_Conference_Call
• Action Items
  • MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
    • Lynn is working on it
  • MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
    • Complete
  • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
    • Continue for next week
  • Anne to pull out TRAC excel risk spreadsheet
    • Shares with group on screen. Could be used as a template. George sent out a good example as well.
  • Brett to dig up SDWG/FHIR SWOT
    • Brett notes that FHIR doesn't have a risk assessment
• Discussion Topics
  • Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
  • SWOT
    • Reviewed SDWG SWOT to use as model. Brett made edits to customize areas for CDAMG.
      • Add link to document
  • DMP
    • Reviewed SGB DMP and edited to make specific to CDAMG.
      • ACTION: Final review next week with formal vote on adoption with date added to document.

• Parking Lot
  • Cochairs to be selected on 2017-11-10 call.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2017-11-03 CDAMG Conference Call

© 2017 Health Level Seven® International. All rights reserved