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Difference between revisions of "2018-04-06 CDAMG Conference Call"

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| || Kai Heitmann
 
| || Kai Heitmann
 
|-
 
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| Excused|| Brett Marquard
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| || Brett Marquard
 
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| || Linda Michaelsen
 
| || Linda Michaelsen
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**** Jean will update the CDA-IAT info - no further discussion today
 
**** 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
*** 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)
 
*** 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
 
**** 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)
 
**** 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
 
*** Andrew has an open question in and expects an answer next week
**Discuss CDA Product Roadmap - not discussed
+
**Discuss CDA Product Roadmap
**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''' ''
* Lisa to send PSS for CCDA to FHIR mapping to Dave Hamill and Wayne along with other project notes
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*  
* Lisa to book a meeting with Dave Hamill to discuss the Project dashboard
 
 
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Revision as of 13:54, 6 April 2018

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: Conference Call

Date: 2018-04-06
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 2018-03-23_CDAMG_Conference_Call
  • Agenda review
  • Discussion Topics
    • Publication Request Review: (None Scheduled)
    • Update on New CMG members nominations
    • 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
      • 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
      • Andrew has an open question in and expects an answer next week
    • Discuss CDA Product Roadmap
    • 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
Next Meeting/Preliminary Agenda Items
  • March 30, 2:00pm ET

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