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2018-03-02 CDAMG Conference Call
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| HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-03-02 Time: 2:00 PM (ET) | ||
| Facilitator | Lisa | Note taker(s) | Lisa |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| Brett Marquard | |||
| Linda Michaelsen | |||
| Dale Nelson | |||
| Lisa Nelson | |||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-02-16_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review:
- Discuss next steps for adding a CMG member with expertise in Quality Measurement CDA usage
- Asset List - Review progress/re-organization
- Discuss Status/Development toward CDA Template Interchange Format, Template Registry
- Update from Lisa
- Follow-up discussion from last week
- Would we want to make recommendations on how to improve the website
- Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria?
- Review progress on CMG Wiki changes - what's left to be completed?
- Discus CDA Product Roadmap - any progress?
- Discuss Actions to be taken to solidify "check list procedure" for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed (Jean)
- Is our plan sufficiently clear and actionable? Do we need to document the procedure(s) we will follow regarding where CMG approval is being injected into the HL7 approval processes?
- Update on request to SGB to add a new member to CMG representing the Quality perspective (Lisa)
- Update on possible meeting time change (Brett)
- 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
- Monday (May 10th), Q0
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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