This wiki has undergone a migration to Confluence found Here

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

From HL7Wiki
Jump to navigation Jump to search
Line 38: Line 38:
  
 
|-
 
|-
| || George Dixon
+
| X|| George Dixon
 
|-
 
|-
| ||Jean Duteau
+
| X||Jean Duteau
 
|-
 
|-
| || Rick Geimer
+
| X|| Rick Geimer
 
|-
 
|-
 
| || Kai Heitmann
 
| || Kai Heitmann
 
|-
 
|-
| || Brett Marquard
+
| X|| Brett Marquard
 
|-
 
|-
 
| || Linda Michaelsen
 
| || Linda Michaelsen
 
|-
 
|-
| || Dale Nelson
+
| || Vacancy
 
|-
 
|-
| || Lisa Nelson
+
| X|| Lisa Nelson
 
|-
 
|-
 
| || Andrew Statler
 
| || Andrew Statler
Line 73: Line 73:
 
*Welcome  
 
*Welcome  
 
*Approve Minutes of [[2018-03-23_CDAMG_Conference_Call]]
 
*Approve Minutes of [[2018-03-23_CDAMG_Conference_Call]]
 +
** Approved by Consensus
 
*Agenda review
 
*Agenda review
 
*Discussion Topics
 
*Discussion Topics

Revision as of 18:04, 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


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

Agenda & Minutes

  • Welcome
  • Approve Minutes of 2018-03-23_CDAMG_Conference_Call
    • Approved by Consensus
  • 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

© 2017 Health Level Seven® International. All rights reserved