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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
| ||
X | George Dixon | ||
X | Jean Duteau | ||
X | Rick Geimer | ||
Kai Heitmann | |||
X | Brett Marquard | ||
X | Linda Michaelsen | ||
Vacancy | |||
X | Lisa Nelson | ||
Andrew Statler | |||
Quorum: Chair +3 |
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-04-06_CDAMG_Conference_Call
- Approve my consensus
- 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 - CONGRATULATIONS! We're done for now. (Asset List)
- Confirm Jean has updated the CDA-IAT info - no further discussion today
- Review progress on CMG Wiki changes - CONGRATULATIONS! We're done for now. (Asset List)
- Review progress toward having a Project Dashboard
- New order for list
- Ideas for organizing versions of asset
- Ideas for reorganization the product pages for CDA and C-CDA
- Group will mock up a possible vision for the product pages and send to Lynn
- Plan to meeting with Lynn about it in Cologne
- Brett will check on status of Jira for projects
- Not going to happen in the foreseeable future
- Need to work with the Google Sheet
- Discuss CDA Product Roadmap
- Lisa will send out the ppt for planning
- Brain storming session will happen at the April 20 CMG meeting
- Planning for May WG in Cologne
- Not sure when???
- 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, George, Jean
- Not sure when???
- Future Meetings - leading up to May WG Meeting
- Cancel May 11th meeting (Lisa/Jean) 5-0-0
- Need a CDA logo - no further discussion today
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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