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2017-11-17 CDAMG Conference Call

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Revision as of 19:17, 17 November 2017 by Lisa Nelson (talk | contribs) (→‎Agenda)
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HL7 CDAMG Minutes

Location: https://global.gotomeeting.com/join/434382533

'Date: 2017-11-17
Time: 2:00 PM Eastern
Facilitator Lisa Nelson Note taker(s) TBD
Attendee Name


Regrets George Dixon
x Jean Duteau
Regrets Rick Geimer
x Kai Heitmann
x Brett Marquard
x Linda Michaelsen
x Dale Nelson
x Lisa Nelson
x Andrew Statler
Austin Kreisler (guest)
x Mary Kay McDaniel (guest)


Quorum: TBD

Chairperson

  • Brett Marquard

Agenda

  • Agenda review
  • Approve Minutes of 2017-11-03_CDAMG_Conference_Call
  • Vote on appointment of Co-chairs
  • Review Progress on Asset Inventory List
  • Discussion of Risk Assessment
  • 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
      • Mary Kay to resend, then it will go in Google Docs
    • ACTION: Lisa will reach out to Andy in EST regarding previous registry work.
      • Not Done yet.
    • ACTION: Anne to add link to excel spreadsheet to wiki - Brett updated to use the google docs link
      • Complete
    • ACTION: Anne to check links on DMP and post to wiki - DMP should be turned into a pdf and reposted
      • Complete
    • ACTION: Anne to add links to risk documents to other reference resources on wiki - updated to use a link to google doc.
      • Complete
  • Discussion Topics
    • Welcome
    • 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 by consensus
  • Vote for Co-chairs: Motion to elect Brett and Lisa as permanent Co-chairs for the group. (Dale/Kai)
    • Friendly ammendment to: Motion to elect Brett to a 1-year term and Lisa as a 2-year term as Co-chairs for the group. (Dale/Kai)
    • Vote: 6-0-0


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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