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2018-05-14 CDAMG Cologne WG Agenda
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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
| ||
| Regrets | George Dixon | ||
| Regrets | Jean Duteau | ||
| X | Rick Geimer | ||
| X | Kai Heitmann | ||
| X | Brett Marquard | ||
| Regrets | Linda Michaelsen | ||
| Vacancy | |||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- 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
- Welcome
- Approve Minutes of 2018-05-04_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- What to do about "missing" IGs that don't finish ballot
- Stricter questioning at the point of PSS review about Project Resourcing
- If not "public access" then a project is "secret", so be more explicit about the posting requirements
- Attendance
- Reviewed the need to set attendance criteria
- miss more than 60% GOM .09.03
- Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0
- Better times might be 10am Pacific, 1pm Eastcoast, 7pm EU
- Value Set Discussion
- What is a reasonable cycle for doing updates
- How can we make Value Set updates tolerable by implementers
- Lisa will take this to the CDA IAT to ask implementers
- Straw poll with CMG
- Rick - every 6 months
- Andrew - Customers have a lot of control over the vocabularies, hard to implement
- Lisa - ask implementers for feedback about things they wish would improve for the Value Set Release package.
- Straw poll with CMG
- Process/tooling
- Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling
- Confluence, we just need to move.
- Andrew will move the CDA Management Group minutes to Confluence - before 5/21
- Alex - contact Sean to see how to move the Stylesheet Documentation to Confluence
- HL7 is looking to move to full use of JIRA FHIR Pilot in Summer - FHIR ballot in Sept, Other ballots in December.
- Confluence, we just need to move.
- Discussed the Quality of the Pharmacy IG
- The Pharma model is conformance with IDMP (Identification of Medicinal Products)
- How else could this model be be represented?
- These extensions were required in CDA R2.0, We don't know if the extensions were reviewed/considered in CDA R2.1
- These extensions are needed for the common product model. This model is now an ISO model in IDMP.
- Many of these extensions could be constrained out for C-CDA
- Action: We need to look at CDA R2.1 to see if these extensions have been addressed in the new version of the base standard
- Modeling for prescription comes from IHE
- Should we be using JIRA vs. GForge, Confluence v. Wiki, Tooling
- SWOT
- Need to review this later
- CDA MG Participation - discuss guidelines
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Discuss CDA Product Roadmap
- Discuss support strategy for WGs - working to set agenda times!!!
- Review materials/analysis on Decentralized template assignments
- For Pilot: Run the set of templates to review by implementers to see if they would alter the set of templates to start with
- Discuss Production of HL7 News Articles
- About work being done in CDA Examples Task Force (June 25)
- About the Evolution Strategy for C-CDA (October?)
- About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD)
- 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
- Key Things to focus on before next WG Meeting
- Move minutes to Confluence
- Establish 3-yr roadmap with milestones in key areas: Base Std adoption, IG revisions/errata updates, Value Set updates, tooling modernization
- Templates Review Pilot
- Structure Def for templates, StructureMap for mappings
- IG Registry approach
- Action: Brett will check on
- What to do about "missing" IGs that don't finish ballot
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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