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2018-01-12 CDAMG Conference Call
Revision as of 20:35, 9 January 2018 by Annewiz (talk | contribs) (→Agenda (with Integrated Minutes))
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| HL7 CDAMG Minutes |
Date: 2018-01-12 Time: 2:00 PM Eastern | ||
| Facilitator | Brett Marquard | Note taker(s) | Lisa Nelson |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Brett Marquard | |||
| Linda Michaelsen | |||
| Dale Nelson | |||
| Lisa Nelson | |||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda (with Integrated Minutes)
- Agenda review
- Approve Minutes of 2018-01-05_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%)
- Review progress of information collection
- Review progress on CMG CDA Wiki Page
- 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 to review during the meeting
- Proposed CMG F2F Meeting Discussion Topics
- Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
- Discuss the need for knowing where other templates are defined and where they reside
- Especially for errata updating of templates
- Also need a way to export full template definitions so those definitions can be imported into another tool
- Discuss the need for knowing where other templates are defined and where they reside
- Review Risk Management Plan (1/12 - add to this document)
- Review CMG SWOT in preparation for SD WG discussion at NOLA
- Discuss proposed additional information to gather for CDA Project List
- Reminder: No CMG meeting on 1/19, 1/26, and 2/2
- Parking Lot
Meeting Outcomes
Summary of Votes/Key Decisions
|
| Next Meeting/Preliminary Agenda Items |
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