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2018-01-05 CDAMG Conference Call
Revision as of 19:25, 5 January 2018 by Lisa Nelson (talk | contribs) (→Agenda (with Integrated Minutes))
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| HL7 CDAMG Minutes |
Date: 2018-01-05 Time: 2:00 PM Eastern | ||
| Facilitator | Brett Marquard | Note taker(s) | Lisa Nelson |
| Attendee | Name
| ||
| X | George Dixon | ||
| Jean Duteau | |||
| X | Rick Geimer | ||
| X | Kai Heitmann | ||
| X | Brett Marquard | ||
| X | Linda Michaelsen | ||
| X | Dale Nelson | ||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda (with Integrated Minutes)
- Note: This call is now using the FreeConference Call set up
- Agenda review
- Approve Minutes of 2017-12-15_CDAMG_Conference_Call
- Review Prior Action Items
- Discuss proposed additional information to gather for CDA Project List
- Review progress of information collection
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- George got started by looking at the published document, but he has not done reach-out to the Workgroup.
- We will distinguish original author and Currently Responsible Workgroup
- DO YOUR CONTACTS! Goal is to have this done prior to WG meeting
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- Review progress of information collection
- Review progress on CMG CDA Wiki Page
- Brett and Lisa will continue to work on building out this page
- Will add blog.hl7.org as a Social Media resource
- This page will eventually replace the work we have been doing on the Asset List
- Review planned Activities for NOLA WG Meeting, clarify scheduling
- Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
- CMG F2F - Monday Q4
- Proposed CMG F2F Meeting Discussion Topics
- What are the requirements of a CDA Templates Registry?
- Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
- Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
- Jean will take the lead in preparing an initial checklist
- Proposed CMG F2F Meeting Discussion Topics
- Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
- Make progress on Risk Management Plan
- Discuss proposed additional information to gather for CDA Project List
- Additional Discussion Topics - Cancel 1/19, 1/26, and 2/2 (Working Group!)
- Parking Lot
Meeting Outcomes
Summary of Votes/Key Decisions
|
| Next Meeting/Preliminary Agenda Items |
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