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Difference between revisions of "2018-04-13 CDAMG Conference Call"

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|-
 
|-
| || George Dixon
+
| X|| George Dixon
 
|-
 
|-
| ||Jean Duteau
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| X||Jean Duteau
 
|-
 
|-
| || Rick Geimer
+
| X|| Rick Geimer
 
|-
 
|-
 
| || Kai Heitmann
 
| || Kai Heitmann
 
|-
 
|-
| || Brett Marquard
+
| X|| Brett Marquard
 
|-
 
|-
| || Linda Michaelsen
+
| X|| Linda Michaelsen
 
|-
 
|-
 
| || Vacancy
 
| || Vacancy
 
|-
 
|-
| || Lisa Nelson
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| X|| Lisa Nelson
 
|-
 
|-
 
| || Andrew Statler
 
| || Andrew Statler
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===Agenda & Minutes===
 
===Agenda & Minutes===
 
*Welcome  
 
*Welcome  
 +
** George mentioned he will be out on 4/20 and 4/27.
 
*Approve Minutes of [[2018-04-06_CDAMG_Conference_Call]]
 
*Approve Minutes of [[2018-04-06_CDAMG_Conference_Call]]
 
+
** Approve my consensus
 
*Agenda review
 
*Agenda review
 
*Discussion Topics
 
*Discussion Topics
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***Nomination Request went out on 4/9
 
***Nomination Request went out on 4/9
 
**Asset Inventory Work
 
**Asset Inventory Work
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - CONRATULATIONS!  We're done for now.
+
***Review progress on [http://wiki.hl7.org/index.php?title=Clinical_Document_Architecture CMG Wiki changes] - CONGRATULATIONS!  We're done for now. (Asset List)
 
**** Confirm Jean has updated the CDA-IAT info - no further discussion today
 
**** Confirm Jean has updated the CDA-IAT info - no further discussion today
 
** Review progress toward having a Project Dashboard
 
** Review progress toward having a Project Dashboard
*** New order for Asset List - how to find "lost work"?
+
** New order for list
*** Make a table for C-CDA
+
** Ideas for organizing versions of asset
*** Rick to build a version table for HAI
+
** Ideas for reorganization the product pages for CDA and C-CDA
*** See what we learn
+
*** Group will mock up a possible vision for the product pages and send to Lynn
****Where do we put the table?
+
*** Plan to meeting with Lynn about it in Cologne
*****Where can we plug it in?
+
**Brett will check on status of Jira for projects
******Can we add a link off the Master Grid Page?
+
*** Not going to happen in the foreseeable future
****Brett will check on status of Jira for projects
+
*** Need to work with the Google Sheet
**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
 
**Linda brought up the question of education - do we own that for CDA?
 
 
**Discuss CDA Product Roadmap
 
**Discuss CDA Product Roadmap
 +
*** Lisa will send out the ppt for planning
 +
*** Brain storming session will happen at the April 20 CMG meeting
 
**Planning for May WG in Cologne
 
**Planning for May WG in Cologne
***Monday (May 10th), Q0
+
***Monday, Q0 (Yes, this is a real meeting :^)
 
****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  
 
****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
 
***CMG meeting Monday, Q4
 
****Will be there: Andrew, Rick, Lisa, Brett, Kai   
 
****Will be there: Andrew, Rick, Lisa, Brett, Kai   
****Will not there:Linda, Dale, George  
+
****Will not there: Linda, George, Jean  
****Don't know: Jean
+
**Future Meetings - leading up to May WG Meeting
 +
**Cancel May 11th meeting (Lisa/Jean) 5-0-0
 
** Need a CDA logo - no further discussion today
 
** Need a CDA logo - no further discussion today
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
*  
+
* Lisa will send out the slides for Roadmap discussion
 +
* Lisa will nominate Yan
 +
* Brett will confirm meeting time with TSC with Anne
 +
* All - consider implementer candidates for CMG
 +
* Lisa and Brett - follow-up on Pharmacy IG with Wayne
 +
* Lisa will make the product page proposal file into a google doc
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
*April 20, 2:00pm ET
 
*April 20, 2:00pm ET
 +
* NOTE:  No meeting on 5/11
  
 
|}
 
|}
  
 
© 2017 Health Level Seven® International.  All rights reserved
 
© 2017 Health Level Seven® International.  All rights reserved

Latest revision as of 20:37, 13 April 2018

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: Conference Call

Date: 2018-04-13
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
X Linda Michaelsen
Vacancy
X Lisa Nelson
Andrew Statler
Quorum: Chair +3

Agenda & Minutes

  • Welcome
    • George mentioned he will be out on 4/20 and 4/27.
  • Approve Minutes of 2018-04-06_CDAMG_Conference_Call
    • Approve my consensus
  • Agenda review
  • Discussion Topics
    • Publication Request Review: (None Scheduled)
    • Update on New CMG members nominations
      • Nomination Request went out on 4/9
    • Asset Inventory Work
      • Review progress on CMG Wiki changes - CONGRATULATIONS! We're done for now. (Asset List)
        • Confirm Jean has updated the CDA-IAT info - no further discussion today
    • Review progress toward having a Project Dashboard
    • New order for list
    • Ideas for organizing versions of asset
    • Ideas for reorganization the product pages for CDA and C-CDA
      • Group will mock up a possible vision for the product pages and send to Lynn
      • Plan to meeting with Lynn about it in Cologne
    • Brett will check on status of Jira for projects
      • Not going to happen in the foreseeable future
      • Need to work with the Google Sheet
    • Discuss CDA Product Roadmap
      • Lisa will send out the ppt for planning
      • Brain storming session will happen at the April 20 CMG meeting
    • Planning for May WG in Cologne
      • Monday, Q0 (Yes, this is a real meeting :^)
        • 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, George, Jean
    • Future Meetings - leading up to May WG Meeting
    • Cancel May 11th meeting (Lisa/Jean) 5-0-0
    • Need a CDA logo - no further discussion today

Meeting Outcomes

Actions
  • Lisa will send out the slides for Roadmap discussion
  • Lisa will nominate Yan
  • Brett will confirm meeting time with TSC with Anne
  • All - consider implementer candidates for CMG
  • Lisa and Brett - follow-up on Pharmacy IG with Wayne
  • Lisa will make the product page proposal file into a google doc
Next Meeting/Preliminary Agenda Items
  • April 20, 2:00pm ET
  • NOTE: No meeting on 5/11

© 2017 Health Level Seven® International. All rights reserved