2018-04-06 CDAMG Conference Call

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

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

Agenda & Minutes

• Welcome
• Approve Minutes of 2018-03-16_CDAMG_Conference_Call
  • Approved by Consensus
• Agenda review
• Discussion Topics
  • Publication Request Review: (None Scheduled)
    • C-CDA on FHIR Mapping and Profile Update Project
      • Reviewed PSS [1]
      • Rick described the project.
      • Motion to approve this PSS Rick/Linda 0-0-3
      • Lisa will send to HL7 with other project notes in order to start the RFP writing
  • Update on New CMG members nominations
    • SGB needs to approve the letter. Lisa asked Anne to increase the RSVP date to 4 weeks after the SGB approval date.
  • Asset Inventory Work
    • Review progress on CMG Wiki changes - what's left to be completed? (Brett)
      • Need a CDA logo - no further discussion today
      • Need to modify the top - no further discussion today
      • Jean will update the CDA-IAT info - no further discussion today
  • Review progress toward having a Project Dashboard
    • Linda and Lisa reviewed the messy list of projects and ballotted artifact. The list is a big mess.
    • Can't align ballotted artifacts with PSSs
    • Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google.
    • Finding items in the CDA family on the Master Grid, but they are not on our list
    • Lisa thinks this situation should be reviewed with Dave Hamill
    • Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
      • Goal is to understand where there are "active" CDA templates defined
  • Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
    • How much control we have to make changes in this page (Andew, info from Lynn)
      • What can we change on the page?
      • Can we change anything inside the search box to have a Family of C-CDA?
      • Can we get stats on the number of downloads of the standard?
    • Andrew has an open question in and expects an answer next week
  • Discuss CDA Product Roadmap - not discussed
  • Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away.
    • No reason to cancel the meeting.
  • 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

Meeting Outcomes

Actions Lisa to send PSS for CCDA to FHIR mapping to Dave Hamill and Wayne along with other project notes Lisa to book a meeting with Dave Hamill to discuss the Project dashboard

Next Meeting/Preliminary Agenda Items March 30, 2:00pm ET

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