2018-03-23 CDAMG Conference Call

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-03-16 Time: 2:00 PM (ET)
Facilitator	Lisa	Note taker(s)	Lisa

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

Agenda & Minutes

• Welcome
• Approve Minutes of 2018-03-16_CDAMG_Conference_Call
• Agenda review
• Discussion Topics
  • Publication Request Review: (None Scheduled)
    • C-CDA on FHIR Mapping and Profile Update Project
      • Reviewed PSS [1]

• • Update on New CMG members nominations
  • Asset Inventory Work
    • Review progress on CMG Wiki changes - what's left to be completed? (Brett)
      • Need a CDA logo
      • Need to modify the top
      • Jean will update the CDA-IAT info
  • Review progress toward having a Project Dashboard
    • Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
  • Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
    • How much control we have to make changes in this page (Andew, info from Lynn)
      • What can we change on the page?
      • Can we change anything inside the search box to have a Family of C-CDA?
      • Can we get stats on the number of downloads of the standard?
  • Discuss CDA Product Roadmap
  • Discuss cancelling on 3/30
  • Planning for May WG in Cologne
    • Monday (May 10th), Q0
      • 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
    • CMG meeting Monday, Q4
      • Will be there: Andrew, Rick, Lisa, Brett, Kai
      • Will not there:Linda, Dale, George
      • Don't know: Jean

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items April 6, 2:00pm ET

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