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2018-04-06 CDAMG Conference Call
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HL7 CDAMG Minutes Location: Conference Call |
Date: 2018-04-06 Time: 2:00 PM (ET) | ||
Facilitator | Brett | Note taker(s) | Lisa |
Attendee | Name
| ||
George Dixon | |||
Jean Duteau | |||
Rick Geimer | |||
Kai Heitmann | |||
Excused | Brett Marquard | ||
Linda Michaelsen | |||
Dale Nelson | |||
Lisa Nelson | |||
Andrew Statler | |||
Quorum: Chair +3 |
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-03-23_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- 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 on CMG Wiki changes - what's left to be completed? (Brett)
- 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
- How much control we have to make changes in this page (Andew, info from Lynn)
- 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
- Monday (May 10th), Q0
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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