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Difference between revisions of "2017-12-15 CDAMG Conference Call"
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|- | |- | ||
| − | | || George Dixon | + | |X || George Dixon |
|- | |- | ||
| − | | ||Jean Duteau | + | |X ||Jean Duteau |
|- | |- | ||
| − | | || Rick Geimer | + | |X || Rick Geimer |
|- | |- | ||
| || Kai Heitmann | | || Kai Heitmann | ||
|- | |- | ||
| − | | || Brett Marquard | + | |X || Brett Marquard |
|- | |- | ||
| − | | || Linda Michaelsen | + | |Regrets || Linda Michaelsen |
|- | |- | ||
| − | | || Dale Nelson | + | |Regrets || Dale Nelson |
|- | |- | ||
| − | | || Lisa Nelson | + | |X || Lisa Nelson |
|- | |- | ||
| || Andrew Statler | | || Andrew Statler | ||
| Line 71: | Line 71: | ||
========================================================---> | ========================================================---> | ||
===Agenda (with Integrated Minutes)=== | ===Agenda (with Integrated Minutes)=== | ||
| + | *Note: We should work with HL7 to get a FreeConference Call set up | ||
| + | *Moved meeting to freeconference call - should we do this for all calls going forward? Yes | ||
| + | **Motion to move to using Free Conference Call (Rick/George) 0-0-4 | ||
| + | **ACTION: follow up with Anne to make changes in schedule | ||
*Agenda review | *Agenda review | ||
*Approve Minutes of [[2017-11-17_CDAMG_Conference_Call] and [2017-12-05_CDAMG_Conference_Call]] | *Approve Minutes of [[2017-11-17_CDAMG_Conference_Call] and [2017-12-05_CDAMG_Conference_Call]] | ||
| + | ** Approved by concensus | ||
*Review Prior Action Items | *Review Prior Action Items | ||
| − | ** Discuss proposed additional information to gather for CDA Project List | + | ** Discuss proposed additional information to gather for [https://docs.google.com/spreadsheets/d/1gNCi0m8w-DHAiruYbOtABtCrGqMrZOzMPHtx6InyQcg/edit#gid=1833390650 CDA Project List] |
*** Review new columns added to the CDA Project List | *** Review new columns added to the CDA Project List | ||
| + | *** Discuss role of WG Liasons to collect additional Project information | ||
| + | **** Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%) | ||
** Review progress on CMG CDA Wiki Page | ** Review progress on CMG CDA Wiki Page | ||
| + | *** Reviewed progress, considered following the pattern of the FHIR wiki page | ||
| + | *** 3 columns:CDA Implementation CDA Standards Development, Organizational | ||
** Review planned Activities for NOLA WG Meeting, clarify scheduling | ** Review planned Activities for NOLA WG Meeting, clarify scheduling | ||
*** CMG F2F - Monday Q4 | *** CMG F2F - Monday Q4 | ||
| + | **** All were good with doing this at this time | ||
**** Proposed CMG F2F Meeting Discussion Topics | **** Proposed CMG F2F Meeting Discussion Topics | ||
***** What are the requirements of a CDA Templates Registry? | ***** What are the requirements of a CDA Templates Registry? | ||
| − | ***** Discuss need for CDA Templates Registry with HL7 CTO Wayne | + | ***** Discuss need for CDA Templates Registry with HL7 CTO Wayne Kubick - Wednesday Q1 |
***** Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use | ***** Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use | ||
***** Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed | ***** Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed | ||
| − | + | *** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG - Yes. | |
| − | |||
| − | *** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG | ||
| Line 109: | Line 117: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Summary of Votes/Key Decisions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Summary of Votes/Key Decisions''' '' | ||
| + | *VOTE: Will use FreeConference Call for calls going forward | ||
*REMINDER: No CMG Meeting on 12/22 or 12/29 | *REMINDER: No CMG Meeting on 12/22 or 12/29 | ||
*REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18) | *REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18) | ||
Latest revision as of 22:35, 15 December 2017
back to CDA Management Group main page
| HL7 CDAMG Minutes |
Date: 2017-12-15 Time: 2:00 PM Eastern | ||
| Facilitator | Brett Marquard | Note taker(s) | Lisa Nelson |
| Attendee | Name
| ||
| X | George Dixon | ||
| X | Jean Duteau | ||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| Regrets | Linda Michaelsen | ||
| Regrets | Dale Nelson | ||
| X | Lisa Nelson | ||
| Andrew Statler | |||
| Quorum: Chair +3 | |||
Agenda (with Integrated Minutes)
- Note: We should work with HL7 to get a FreeConference Call set up
- Moved meeting to freeconference call - should we do this for all calls going forward? Yes
- Motion to move to using Free Conference Call (Rick/George) 0-0-4
- ACTION: follow up with Anne to make changes in schedule
- Agenda review
- Approve Minutes of [[2017-11-17_CDAMG_Conference_Call] and [2017-12-05_CDAMG_Conference_Call]]
- Approved by concensus
- Review Prior Action Items
- Discuss proposed additional information to gather for CDA Project List
- Review new columns added to the CDA Project List
- Discuss role of WG Liasons to collect additional Project information
- Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
- Review progress on CMG CDA Wiki Page
- Reviewed progress, considered following the pattern of the FHIR wiki page
- 3 columns:CDA Implementation CDA Standards Development, Organizational
- Review planned Activities for NOLA WG Meeting, clarify scheduling
- CMG F2F - Monday Q4
- All were good with doing this at this time
- Proposed CMG F2F Meeting Discussion Topics
- What are the requirements of a CDA Templates Registry?
- Discuss need for CDA Templates Registry with HL7 CTO Wayne Kubick - Wednesday Q1
- Discuss the envisioned "superceeding" of CDA R2.0 with CDA R2.1 what it means to ANSI and HL7 Publishing and Implementer Use
- Create a check list procedure for CMG members to use when reviewing PSSs, Document CMG PSS Review process to be followed
- Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG - Yes.
- CMG F2F - Monday Q4
- Discuss proposed additional information to gather for CDA Project List
- Additional Discussion Topics
- What is needed to complete our initial Risk Management Plan?
- Parking Lot
Meeting Outcomes
Summary of Votes/Key Decisions
|
| Next Meeting/Preliminary Agenda Items |
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