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Difference between revisions of "2017-12-15 CDAMG Conference Call"
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Lisa Nelson (talk | contribs) |
Lisa Nelson (talk | contribs) |
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| − | | || George Dixon | + | |X || George Dixon |
|- | |- | ||
| − | | ||Jean Duteau | + | |X ||Jean Duteau |
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| − | | || 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 | ||
*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]] | ||
Revision as of 19:12, 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
- Agenda review
- Approve Minutes of [[2017-11-17_CDAMG_Conference_Call] and [2017-12-05_CDAMG_Conference_Call]]
- 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
- Review planned Activities for NOLA WG Meeting, clarify scheduling
- CMG F2F - Monday Q4
- 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 Kubic
- 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
- Proposed CMG F2F Meeting Discussion Topics
- Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG
- 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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