2018-04-13 CDAMG Conference Call

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-04-13 Time: 2:00 PM (ET)
Facilitator	Brett	Note taker(s)	Lisa

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

Agenda & Minutes

• Welcome
• Approve Minutes of 2018-04-06_CDAMG_Conference_Call

• Agenda review
• Discussion Topics
  • Publication Request Review: (None Scheduled)
  • Update on New CMG members nominations
    • Nomination Request went out on 4/9
  • Asset Inventory Work
    • Review progress on CMG Wiki changes - CONRATULATIONS! We're done for now.
      • Confirm Jean has updated the CDA-IAT info - no further discussion today
  • Review progress toward having a Project Dashboard
    • New order for Asset List - how to find "lost work"?
    • Make a table for C-CDA
    • Rick to build a version table for HAI
    • See what we learn
      • Where do we put the table?
        • Where can we plug it in?
          • Can we add a link off the Master Grid Page?
      • Brett will check on status of Jira for projects
  • Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
    • Andrew has an open question in and expects an answer next week
  • Linda brought up the question of education - do we own that for CDA?
  • Discuss CDA Product Roadmap
  • 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
  • Need a CDA logo - no further discussion today

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items April 20, 2:00pm ET

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