2018-03-16 CDAMG Conference Call

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

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

Agenda & Minutes

• Welcome
• Approve Minutes of 2018-03-02_CDAMG_Conference_Call
  • Approved by Consensus
• Agenda review
• Discussion Topics
  • Publication Request Review: (None Scheduled)
    • Heads up on two emerging PSSs:
      • C-CDA on FHIR Mapping and Profile Update Project
        • Posted to SDWG Listserve - transforms between C-CDA and FHIR
      • Use of FHIR Structure Definition for CDA Templates ITS
        • Update posted to Templates Listserve - github analysis available to look at this.
  • Resignation of Dale Nelson
    • Motion to accept Dale's Resignation (Lisa/George) 4-0-0
  • Review letter for adding 2 CMG members with Implementer and Quality Measurement CDA usage perspective
    • Motion to approve sending out the reviewed letter (Lisa/Andrew) 4-0-0
    • Lisa will send
  • 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
      • Lisa will work 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
    • 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?
  • Discus CDA Product Roadmap - any progress?
    • Discuss Delegation and Modularization strategy
  • Update on possible meeting time change
    • Can we table this until after two new members join?
  • 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

Motion to cancel on 3/9: Rick/Kai 4-0-0

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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