This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2017-11-10 CDAMG Conference Call"
Jump to navigation
Jump to search
Lisa Nelson (talk | contribs) (Created page with "back to [http://wiki.hl7.org/index.php?title=CDA_Management_Group CDA Management Group main page] {|border="1" cellpadding="2" cellspacing="0" <!---==========================...") |
Lisa Nelson (talk | contribs) |
||
| Line 77: | Line 77: | ||
========================================================---> | ========================================================---> | ||
===Chairperson=== | ===Chairperson=== | ||
| − | * | + | * Brett Marquard |
| + | |||
===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
Revision as of 14:45, 9 November 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
'Date: 2017-11-03 Time: 2:00 PM Eastern | ||
| Facilitator | Lisa Nelson | Note taker(s) | Anne Wizauer |
| Attendee | Name
| ||
| George Dixon | |||
| Jean Duteau | |||
| Rick Geimer | |||
| Kai Heitmann | |||
| x | Brett Marquard | ||
| Linda Michaelsen | |||
| Dale Nelson | |||
| x | Lisa Nelson | ||
| Andrew Statler | |||
| Austin Kreisler (guest) | |||
| Mary Kay McDaniel (guest)
| |||
| Quorum: TBD | |||
Contents
Chairperson
- Brett Marquard
Agenda
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call
- Review Progress on Asset Inventory List
- Action Items
- All to review risk assessment for next week
- Brett to dig up SDWG SWOT/ No FHIR SWOT
- MK to ask Lynn to print out product listing from website, using the filters on the database. Need all the elements/filter fields from the web.
- MK to check - Published artifacts and the 2nd is CDA related projects, see Dave Hamill
- Discussion Topics
- Welcome. Brett is out and so Lisa will be chairing.
- Review of Asset Inventory available information
- Identify other Assets to be considered
- Discussion on what form our asset inventory shall take
- Parking Lot
- Cochairs to be deferred to 2017-11-17 call.
Minutes
- Agenda review
- Approve Minutes of 2017-11-03_CDAMG_Conference_Call
- Approved via general consent
- Review of Open Action Items
- ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
- ACTION: Anne to add link to excel spreadsheet to wiki
- ACTION: Anne to check links on DMP and post to website
- ACTION: Anne to add links to risk documents to other reference resources on wiki
- Discussion Topics
- Review progress on Asset Inventory list
- Begin discussion of Risk Management Plan
- Adjourned at pm Eastern
- Parking Lot
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved
