2017-12-08 CDAMG Conference Call

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HL7 CDAMG Minutes Location: https://global.gotomeeting.com/join/434382533		Date: 2017-12-08 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

• Agenda review
• Approve Minutes of 2017-11-17_CDAMG_Conference_Call
• Review Prior Action Items
  • Decide what to do with the findings from reviewing the SDWG SWOT to see where identified issues overlap with the charter of this new CMG group
    • Proposed Action: Host joint meeting with SDWG to review SWOT.
  • Lisa will reach out to Andy in EST regarding previous registry work.
    • No existing HL7 registry for CDA Templates.
    • Discuss possibly using existing tools with Rick/Kai
  • Need to ask Lynn about how to determine the dates on when the CDA R2 standard needs to be Re-issues
  • Ask Lynn about the deprecation of CDA R1.0
  • Ask Lynn if the CDA Implementation Guides correspond back to the Project in Project Insite? Is there a way to include this linkage in the future.
  • Discussed the need to come up with a common way to document all the sub-documents
  • Brett and Lisa will attempt to organize the CMG CDA Asset List to make it a more manageable task to complete the inventory and to make it possible to share the work of inventorying all the assets.
• Discussion Topics
  • Cancel 12/22 and 12/29
  • Schedule time for CMG to meet at NOLA WG
• Parking Lot

Meeting Outcomes

Summary of Votes/Key Decisions

Next Meeting/Preliminary Agenda Items 20171215 CDAMG Conference Call

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