2017-11-03 CDAMG Conference Call

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

Attendee	Name
	George Dixon
	Jean Duteau
	Rick Geimer
	Kai Heitmann
	Brett Marquard
	Linda Michaelsen
	Dale Nelson
x	Lisa Nelson
	Andrew Statler
	Austin Kreisler
Quorum: TBD

Chairperson

• Lisa Nelson

Agenda

• Agenda review
• Approve Minutes of 2017-10-27_CDAMG_Conference_Call
• Vote on adoption of SGB DMP (Add date adopted to document if approved.)

• Action Items
  • All to review risk assessment for next week
  • Anne to pull out TRAC excel risk spreadsheet
  • Brett to dig up SDWG/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

• Discussion Topics
  • Welcome. Brett is out and so Lisa will be chairing.
  • 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 selected on 2017-11-10 call.

Minutes

• Agenda review
• Approve Minutes of 2017-10-27_CDAMG_Conference_Call
• Action Items

• Discussion Topics

• 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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