2018-05-04 CDAMG Conference Call

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-04-27 Time: 2:00 PM (ET)
Facilitator	Brett	Note taker(s)	Lisa

Attendee	Name
X	George Dixon
	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 2018-04-27_CDAMG_Conference_Call
• Agenda review
• Discussion Topics
  • Publication Request Review: (None Scheduled)
  • Update on New CMG members nominations
    • At least 3 nominations
    • Decision from SGB - Need to e-mail Mary Kay (decision was supposed to be in Mid-May)
  • Reorganization of the product pages for CDA and C-CDA (Proposal)
    • Review product page proposal file (progress? Where are we at with this?)
      • Brett and Lisa to meeting with Lynn in Cologne, prior to Monday's meeting if possible.
  • Need for a CDA logo
    • Update on Progress
  • Discuss CDA Product Roadmap
    • Review materials/analysis on Decentralized template assignments
  • Discuss Production of HL7 News Articles
    • About the Evolution Strategy for C-CDA
    • About work being done in CDA Examples Task Force
    • About use of QRDA templates in C-CDA files, Reason for actions not done.
      • Official call for stories for the September newsletter around May 21-23
      • Article ideas/themes are due by June 4
      • Actual articles and accompanying images/graphics are due to me by June 25
  • Planning for May WG in Cologne
    • Monday, Q0 (Yes, this is a real meeting :^)
      • 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
      • Plan to meeting with Lynn about in Cologne about product page updates
        • Action: We need to invite Lynn to the Q4 meeting
  • Future Meetings - leading up to May WG Meeting?
    • Reminder - No meeting on May 11th.

Meeting Outcomes

Actions Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? Lisa and Brett - meeting with Lynn about Product Pages.

Next Meeting/Preliminary Agenda Items May 4th, 2:00pm ET NOTE: No meeting on 5/11

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