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2018-04-27 CDAMG Conference Call

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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
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
    • Asset Inventory Work
    • Ideas for reorganization the product pages for CDA and C-CDA
      • Make the product page proposal file into a google doc (progress?)
        • Can Lynn be invited to our Monday Q4 meeting?
    • 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

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

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