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2018-04-06 CDAMG Conference Call

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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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