2017-11-17 CDAMG Conference Call

HL7 CDAMG Minutes Location: https://global.gotomeeting.com/join/434382533		'Date: 2017-11-17 Time: 2:00 PM Eastern
Facilitator	Lisa Nelson	Note taker(s)	TBD

Agenda review
Approve Minutes of 2017-11-03_CDAMG_Conference_Call
Vote on appointment of Co-chairs
Review Progress on Asset Inventory List
Discussion of Risk Assessment
Action Items
- All to review risk assessment for next week
- Brett to dig up SDWG SWOT/ No FHIR SWOT
- 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
  - Mary Kay to resend, then it will go in Google Docs
- ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
  - Not Done yet.
- ACTION: Anne to add link to excel spreadsheet to wiki - Brett updated to use the google docs link
  - Complete
- ACTION: Anne to check links on DMP and post to wiki - DMP should be turned into a pdf and reposted
  - Complete
- ACTION: Anne to add links to risk documents to other reference resources on wiki - updated to use a link to google doc.
  - Complete
Discussion Topics
- Welcome
- Review of Asset Inventory available information
- Identify other Assets to be considered
- Discussion on what form our asset inventory shall take
Parking Lot
- Cochairs to be deferred to 2017-11-17 call.

Agenda review
Approve Minutes of 2017-11-03_CDAMG_Conference_Call - Approved by consensus
Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai)
- Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai)
- Vote: 6-0-0

Actions

Next Meeting/Preliminary Agenda Items

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