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

Agenda & Minutes

• Welcome
• Agenda review
• Approve Minutes of 2018-02-09_CDAMG_Conference_Call
  • No issues - approved by consensus
• Review items
• Discussion Topics
  • SWOT
    • Any updates needed?
  • Asset List - Status, and ongoing management.
    • Linda reviewed challenges she is having finding the versions of the QRDA specification.
    • Discuss Status/Development toward CDA Template Interchange Format
      • Lisa asked - who is responsible for pushing this along?
      • Lisa will send e-mail to see where this stands.
    • Discuss Status of CDA Template Registry
    • What actions remain to be completed?
      • Could we organize the list to sort "Highly utilized" IG's from "Not highly utilized" IGs?
      • Would we want to make recommendations on how to improve the website
      • Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria?
  • 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)
  • Planning for May WG in Cologne
    • Will CMG have a F2F meeting? (Room Requests needed to Mary Ann Boyle by 2/16)
    • Will be there: Andrew, Rick, Lisa, Brett, Kai Will not there:Linda, Dale, George Don't Know: Jean
    • We have a spot for a CMG Meeting on Monday Q4
    • Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting (Monday, May 14, Q0)

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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