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Difference between revisions of "2018-04-27 CDAMG Conference Call"

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(Created page with "back to [http://wiki.hl7.org/index.php?title=CDA_Management_Group CDA Management Group main page] {|border="1" cellpadding="2" cellspacing="0" <!---==========================...")
 
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*** At least 3 nominations
 
*** At least 3 nominations
 
*** Decision from SGB scheduled for mid-May
 
*** Decision from SGB scheduled for mid-May
**Asset Inventory Work
+
 
** Ideas for reorganization the product pages for CDA and C-CDA
+
** Reorganization of the product pages for CDA and C-CDA (Proposal)
*** Make the product page proposal file into a google doc (progress?)
+
*** Review product page proposal file (progress?)
****Can Lynn be invited to our Monday Q4 meeting?
+
****Can Lynn be invited to our Monday Q4 meeting in Cologne to discuss the proposal?
 
** Need for a CDA logo
 
** Need for a CDA logo
 
*** Discuss ideas today
 
*** Discuss ideas today
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**Future Meetings - leading up to May WG Meeting?
 
**Future Meetings - leading up to May WG Meeting?
 
*** Reminder -  No meeting on May 11th.
 
*** Reminder -  No meeting on May 11th.
 
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 17:29, 27 April 2018

back to CDA Management Group main page

HL7 CDAMG Minutes

Location: Conference Call

Date: 2018-04-27
Time: 2:00 PM (ET)
Facilitator Brett Note taker(s) Lisa
Attendee Name


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

Agenda & Minutes

  • Agenda review
  • Discussion Topics
    • Publication Request Review: (None Scheduled)
    • Update on New CMG members nominations
      • At least 3 nominations
      • Decision from SGB scheduled for mid-May
    • Reorganization of the product pages for CDA and C-CDA (Proposal)
      • Review product page proposal file (progress?)
        • Can Lynn be invited to our Monday Q4 meeting in Cologne to discuss the proposal?
    • Need for a CDA logo
      • Discuss ideas today
    • Discuss CDA Product Roadmap
      • Review materials/analysis on Decentralized template assignments
    • Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? (Not completed)
    • 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
        • Plan to meeting with Lynn about in Cologne about product page updates
          • Action: We need to invite Lynn to the Q4 meeting
    • Future Meetings - leading up to May WG Meeting?
      • Reminder - No meeting on May 11th.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • May 4th, 2:00pm ET
  • NOTE: No meeting on 5/11

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