2017-10-27 CDAMG Conference Call

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HL7 CDAMG Minutes Location: https://global.gotomeeting.com/join/434382533		Date: 2017-10-27 Time: 2:00 PM Eastern
Facilitator	TBD	Note taker(s)	Anne

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 2017-10-20_CDAMG_Conference_Call
• Action Items
  • 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
  • All to review the SGB DMP, M&C, Term limits, risk assessment for next week
  • Anne to pull out TRAC excel risk spreadsheet
  • Brett to dig up SDWG/FHIR SWOT
• Discussion Topics
  • Welcome Linda and Andrew - TSC approved appointments on 2017-10-23
  • DMP
  • Risk Assessment
  • Term Limits
• Parking Lot
  • Cochairs to be selected on 2017-11-10 call.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2017-11-03 CDAMG Conference Call

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