2018-02-16 CDAMG Conference Call

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-02-16 Time: 2:00 PM (ET)
Facilitator	Brett	Note taker(s)	Lisa

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

Agenda & Minutes

• Welcome
• Agenda review
• Approve Minutes of 2018-02-09_CDAMG_Conference_Call
• Review items
• Discussion Topics
  • SWOT
    • Any updates needed?
  • Asset List - Status, and ongoing management.
    • Discuss Status/Development toward CDA Template Interchange Format
    • Discuss Status of CDA Template Registry
    • What actions remain to be completed?
  • Review progress on CMG Wiki changes - what's left to be completed?
  • Discuss need for & Development of overall CDA Product Roadmap
  • Discuss Actions to be taken to solidify "check list procedure" for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed (Jean)
    • Is our plan sufficiently clear and actionable? Do we need to document the procedure(s) we will follow regarding where CMG approval is being injected into the HL7 approval processes?
  • Review Draft Request to SGB to add a new member to CMG representing the Quality perspective (Lisa)
  • Discuss possible meeting time change
  • Discuss C-CDA Value Set Maintenance situation - what role needed from CMG? (Lisa)

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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