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Difference between revisions of "2018-01-05 CDAMG Conference Call"

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|-
 
|-
| || George Dixon
+
| X|| George Dixon
 
|-
 
|-
| ||Jean Duteau
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| X||Jean Duteau
 
|-
 
|-
| || Rick Geimer
+
| X|| Rick Geimer
 
|-
 
|-
| || Kai Heitmann
+
| X|| Kai Heitmann
 
|-
 
|-
| || Brett Marquard
+
| X|| Brett Marquard
 
|-
 
|-
| || Linda Michaelsen
+
| X|| Linda Michaelsen
 
|-
 
|-
| || Dale Nelson
+
| X|| Dale Nelson
 
|-
 
|-
| || Lisa Nelson
+
| X|| Lisa Nelson
 
|-
 
|-
| || Andrew Statler
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| X|| Andrew Statler
 
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|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
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*Agenda review
 
*Agenda review
 
*Approve Minutes of [[2017-12-15_CDAMG_Conference_Call]]
 
*Approve Minutes of [[2017-12-15_CDAMG_Conference_Call]]
 +
** No changes requested
 +
** Minutes approved by consensus
 
*Review Prior Action Items
 
*Review Prior Action Items
 
** Discuss proposed additional information to gather for [https://docs.google.com/spreadsheets/d/1gNCi0m8w-DHAiruYbOtABtCrGqMrZOzMPHtx6InyQcg/edit#gid=1833390650 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 progress of information collection
 
*** Review progress of information collection
 
**** Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
 
**** Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
 +
***** George got started by looking at the published document, but he has not done reach-out to the Workgroup.
 +
***** We will distinguish original author and Currently Responsible Workgroup
 +
***** DO YOUR CONTACTS!  Goal is to have this done prior to WG meeting
 
** Review progress on CMG CDA Wiki Page
 
** Review progress on CMG CDA Wiki Page
 +
*** Brett and Lisa will continue to work on building out this page
 +
*** Will add blog.hl7.org as a Social Media resource
 +
*** Items will be added to the CMG SWOT analysis where CDA has no corresponding capability/resource as FHIR
 +
*** This page will eventually replace the work we have been doing on the Asset List
 
** Review planned Activities for NOLA WG Meeting, clarify scheduling
 
** Review planned Activities for NOLA WG Meeting, clarify scheduling
 
*** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
 
*** Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
Line 86: Line 95:
 
***** 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
 +
****** Jean will take the lead in preparing an initial checklist
 
*** Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
 
*** Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
 +
**** Discuss the need for knowing where other templates are defined and where they reside
 +
***** Especially for errata updating of templates
 +
**** Also need a way to export full template definitions so those definitions can be imported into another tool
 
** Make progress on Risk Management Plan
 
** Make progress on Risk Management Plan
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Summary of Votes/Key Decisions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Summary of Votes/Key Decisions''' ''
  
 +
*REMINDER: No CMG Meeting on 1/19, 1/26 or 2/2
 
*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 19:42, 5 January 2018

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: https://join.freeconferencecall.com/strucdoc-cc

Date: 2018-01-05
Time: 2:00 PM Eastern
Facilitator Brett Marquard Note taker(s) Lisa Nelson
Attendee Name


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

Agenda (with Integrated Minutes)

  • Note: This call is now using the FreeConference Call set up
  • Agenda review
  • Approve Minutes of 2017-12-15_CDAMG_Conference_Call
    • No changes requested
    • Minutes approved by consensus
  • Review Prior Action Items
    • Discuss proposed additional information to gather for CDA Project List
      • Review progress of information collection
        • Vision is to collect majority of the information PRIOR TO the WG meeting, complete the list during the WG meeting (last 10%)
          • George got started by looking at the published document, but he has not done reach-out to the Workgroup.
          • We will distinguish original author and Currently Responsible Workgroup
          • DO YOUR CONTACTS! Goal is to have this done prior to WG meeting
    • Review progress on CMG CDA Wiki Page
      • Brett and Lisa will continue to work on building out this page
      • Will add blog.hl7.org as a Social Media resource
      • Items will be added to the CMG SWOT analysis where CDA has no corresponding capability/resource as FHIR
      • This page will eventually replace the work we have been doing on the Asset List
    • Review planned Activities for NOLA WG Meeting, clarify scheduling
      • Discuss SDWG SWOT with SDWG during planned topic Hosted by SDWG Monday Q1/Q2
      • CMG F2F - Monday Q4
        • Proposed CMG F2F Meeting Discussion Topics
          • What are the requirements of a CDA Templates Registry?
          • 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
            • Jean will take the lead in preparing an initial checklist
      • Meet with HL7 CTO Wayne Kubick and Templates to Discuss need for CDA Templates Registry - Tuesday Q4
        • Discuss the need for knowing where other templates are defined and where they reside
          • Especially for errata updating of templates
        • Also need a way to export full template definitions so those definitions can be imported into another tool
    • Make progress on Risk Management Plan
  • Additional Discussion Topics - Cancel 1/19, 1/26, and 2/2 (Working Group!)
  • Parking Lot

Meeting Outcomes

Summary of Votes/Key Decisions
  • REMINDER: No CMG Meeting on 1/19, 1/26 or 2/2
  • REMINDER: F2F CMG Meeting during NOLA WG Meeting on Monday Q4 (1/29/18)
Next Meeting/Preliminary Agenda Items

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