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2017-12-15 CDAMG Conference Call
Revision as of 19:12, 15 December 2017 by Lisa Nelson (talk | contribs)
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HL7 CDAMG Minutes |
Date: 2017-12-15 Time: 2:00 PM Eastern | ||
Facilitator | Brett Marquard | Note taker(s) | Lisa Nelson |
Attendee | Name
| ||
X | George Dixon | ||
X | Jean Duteau | ||
X | Rick Geimer | ||
Kai Heitmann | |||
X | Brett Marquard | ||
Regrets | Linda Michaelsen | ||
Regrets | Dale Nelson | ||
X | Lisa Nelson | ||
Andrew Statler | |||
Quorum: Chair +3 |
Agenda (with Integrated Minutes)
- note: We should work with HL7 to get a FreeConference Call set up
- Moved meeting to freeconference call
- Agenda review
- Approve Minutes of [[2017-11-17_CDAMG_Conference_Call] and [2017-12-05_CDAMG_Conference_Call]]
- Review Prior Action Items
- Discuss proposed additional information to gather for CDA Project List
- Review new columns added to the CDA Project List
- Discuss role of WG Liasons to collect additional Project information
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- Review progress on CMG CDA Wiki Page
- Review planned Activities for NOLA WG Meeting, clarify scheduling
- CMG F2F - Monday Q4
- Proposed CMG F2F Meeting Discussion Topics
- What are the requirements of a CDA Templates Registry?
- Discuss need for CDA Templates Registry with HL7 CTO Wayne Kubic
- Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
- Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
- Proposed CMG F2F Meeting Discussion Topics
- Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG
- CMG F2F - Monday Q4
- Discuss proposed additional information to gather for CDA Project List
- Additional Discussion Topics
- What is needed to complete our initial Risk Management Plan?
- Parking Lot
Meeting Outcomes
Summary of Votes/Key Decisions
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Next Meeting/Preliminary Agenda Items |
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