2018-03-03 CDAMG Conference Call

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HL7 CDAMG Minutes Location: Conference Call		Date: 2018-03-02 Time: 2:00 PM (ET)
Facilitator	Lisa	Note taker(s)	Lisa

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

Agenda & Minutes

• Welcome
• Approve Minutes of 2018-02-16_CDAMG_Conference_Call
• Agenda review
• Discussion Topics
  • Publication Request Review:
    • HL7_Publication_Request_Template_2017OCT_TSC_AW.docx
  • Asset List - Review progress/re-organization
  • Discuss Status/Development toward CDA Template Interchange Format, Template Registry
    • Update from Lisa
  • Follow-up discussion from last week
    • Would we want to make recommendations on how to improve the website
    • Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria?
  • Review progress on CMG Wiki changes - what's left to be completed?
  • Discus CDA Product Roadmap - any progress?
  • Discuss Actions to be taken to solidify "check list procedure" for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed (Jean)
    • Is our plan sufficiently clear and actionable? Do we need to document the procedure(s) we will follow regarding where CMG approval is being injected into the HL7 approval processes?
  • Update on request to SGB to add a new member to CMG representing the Quality perspective (Lisa)
  • Update on possible meeting time change (Brett)
  • 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

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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