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Difference between revisions of "2018-03-23 CDAMG Conference Call"

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| ||Jean Duteau
 
| ||Jean Duteau
 
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| || Rick Geimer
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| X|| Rick Geimer
 
|-
 
|-
 
| || Kai Heitmann
 
| || Kai Heitmann
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| Excused|| Brett Marquard
 
| Excused|| Brett Marquard
 
|-
 
|-
| || Linda Michaelsen
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| X|| Linda Michaelsen
 
|-
 
|-
 
| || Dale Nelson
 
| || Dale Nelson
 
|-
 
|-
| || Lisa Nelson
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| X|| Lisa Nelson
 
|-
 
|-
| || Andrew Statler
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| X|| Andrew Statler
 
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|colspan="4" style="background:#f0f0f0;"|
 
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*Welcome  
 
*Welcome  
 
*Approve Minutes of [[2018-03-16_CDAMG_Conference_Call]]
 
*Approve Minutes of [[2018-03-16_CDAMG_Conference_Call]]
 +
** Approved by Consensus
 
*Agenda review
 
*Agenda review
 
*Discussion Topics
 
*Discussion Topics
 
**Publication Request Review: (None Scheduled)
 
**Publication Request Review: (None Scheduled)
 
*** C-CDA on FHIR Mapping and Profile Update Project
 
*** C-CDA on FHIR Mapping and Profile Update Project
**Update on New CMG members nominations   
+
**** Reviewed PSS [http://wiki.hl7.org/images/c/c7/HL7_Project_Scope_Statement_CCDA_on_FHIR_Mappings_20180322.docx]
 +
**** Rick described the project.
 +
**** Motion to approve this PSS Rick/Linda 0-0-3
 +
**** Lisa will send to HL7 with other project notes in order to start the RFP writing
 +
**Update on New CMG members nominations
 +
*** SGB needs to approve the letter. Lisa asked Anne to increase the RSVP date to 4 weeks after the SGB approval date.  
 
**Asset Inventory Work
 
**Asset Inventory Work
 
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett)
 
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - what's left to be completed? (Brett)
**** Need a CDA logo
+
**** Need a CDA logo - no further discussion today
**** Need to modify the top
+
**** Need to modify the top - no further discussion today
**** Jean will update the CDA-IAT info
+
**** Jean will update the CDA-IAT info - no further discussion today
 
** Review progress toward having a Project Dashboard
 
** Review progress toward having a Project Dashboard
***Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
+
*** Linda and Lisa reviewed the messy list of projects and ballotted artifact.  The list is a big mess.
 +
*** Can't align ballotted artifacts with PSSs
 +
*** Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google.
 +
*** Finding items in the CDA family on the Master Grid, but they are not on our list
 +
*** Lisa thinks this situation should be reviewed with Dave Hamill
 +
*** Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
 +
**** Goal is to understand where there are "active" CDA templates defined
 
**Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
 
**Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
 
*** How much control we have to make changes in this page (Andew, info from Lynn)
 
*** How much control we have to make changes in this page (Andew, info from Lynn)
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**** Can we change anything inside the search box to have a Family of C-CDA?
 
**** Can we change anything inside the search box to have a Family of C-CDA?
 
**** Can we get stats on the number of downloads of the standard?
 
**** Can we get stats on the number of downloads of the standard?
**Discuss CDA Product Roadmap
+
*** Andrew has an open question in and expects an answer next week
**Discuss cancelling on 3/30
+
**Discuss CDA Product Roadmap - not discussed
 +
**Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away.
 +
*** No reason to cancel the meeting.
 
**Planning for May WG in Cologne
 
**Planning for May WG in Cologne
 
***Monday (May 10th), Q0
 
***Monday (May 10th), Q0
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
*  
+
* Lisa to send PSS for CCDA to FHIR mapping to Dave Hamill and Wayne along with other project notes
 +
* Lisa to book a meeting with Dave Hamill to discuss the Project dashboard
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*April 6, 2:00pm ET
+
*March 30, 2:00pm ET
  
 
|}
 
|}
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

Latest revision as of 19:55, 23 March 2018

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: Conference Call

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


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

Agenda & Minutes

  • Welcome
  • Approve Minutes of 2018-03-16_CDAMG_Conference_Call
    • Approved by Consensus
  • Agenda review
  • Discussion Topics
    • Publication Request Review: (None Scheduled)
      • C-CDA on FHIR Mapping and Profile Update Project
        • Reviewed PSS [1]
        • Rick described the project.
        • Motion to approve this PSS Rick/Linda 0-0-3
        • Lisa will send to HL7 with other project notes in order to start the RFP writing
    • Update on New CMG members nominations
      • SGB needs to approve the letter. Lisa asked Anne to increase the RSVP date to 4 weeks after the SGB approval date.
    • Asset Inventory Work
      • Review progress on CMG Wiki changes - what's left to be completed? (Brett)
        • Need a CDA logo - no further discussion today
        • Need to modify the top - no further discussion today
        • Jean will update the CDA-IAT info - no further discussion today
    • Review progress toward having a Project Dashboard
      • Linda and Lisa reviewed the messy list of projects and ballotted artifact. The list is a big mess.
      • Can't align ballotted artifacts with PSSs
      • Can't find artifacts on the Master Grid even though the list says they are published and you can find them in google.
      • Finding items in the CDA family on the Master Grid, but they are not on our list
      • Lisa thinks this situation should be reviewed with Dave Hamill
      • Review progress to add NIB artifacts - what is the goal for this list? (Lisa/Linda)
        • Goal is to understand where there are "active" CDA templates defined
    • Discuss project to make recommendations on how to improve the website publishing of CDA artifacts
      • How much control we have to make changes in this page (Andew, info from Lynn)
        • What can we change on the page?
        • Can we change anything inside the search box to have a Family of C-CDA?
        • Can we get stats on the number of downloads of the standard?
      • Andrew has an open question in and expects an answer next week
    • Discuss CDA Product Roadmap - not discussed
    • Discuss cancelling on 3/30 - Linda, Rick, and Andrew will be working. Lisa is away.
      • No reason to cancel the meeting.
    • 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

Meeting Outcomes

Actions
  • Lisa to send PSS for CCDA to FHIR mapping to Dave Hamill and Wayne along with other project notes
  • Lisa to book a meeting with Dave Hamill to discuss the Project dashboard
Next Meeting/Preliminary Agenda Items
  • March 30, 2:00pm ET

© 2017 Health Level Seven® International. All rights reserved