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2018-03-16 CDAMG Conference Call

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HL7 CDAMG Minutes

Location: Conference Call

Date: 2018-03-16
Time: 2:00 PM (ET)
Facilitator Brett Note taker(s) Lisa
Attendee Name


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

Agenda & Minutes

  • Welcome
  • Approve Minutes of 2018-03-02_CDAMG_Conference_Call
  • Agenda review
  • Discussion Topics
    • Publication Request Review: (None Scheduled)
      • Heads up on two emerging PSSs:
        • C-CDA on FHIR Mapping and Profile Update Project
        • Use of FHIR Structure Definition for CDA Templates ITS
    • Resignation of Dale Nelson
    • Review letter for adding 2 CMG members with Implementer and Quality Measurement CDA usage perspective (Lisa)
    • Asset Inventory Work
      • Review progress on CMG Wiki changes - what's left to be completed? (Brett)
      • Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
    • Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
      • Should we recommend a naming convention? Where can we find that naming convention? Could we identify IGs with names that are not compliant to the current HL7 naming conventions? Should we recommend additional Work Group Health criteria?
    • Discus CDA Product Roadmap - any progress?
    • Update on possible meeting time change
      • Can we table this until after two new members join?
    • Planning for May WG in Cologne
      • Monday (May 10th), Q0
        • Architectural Review,FHIR Management Group,Standards Goverance Board,CDA Management Group has been invited to join Technical Steering Committee at the May 2018 HL7 International Working Group Meeting
      • CMG meeting Monday, Q4
        • Will be there: Andrew, Rick, Lisa, Brett, Kai
        • Will not there:Linda, Dale, George
        • Don't know: Jean

Motion to cancel on 3/9: Rick/Kai 4-0-0

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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