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Lisa Nelson (talk | contribs) |
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| − | ||| George Dixon | + | | X|| George Dixon |
|- | |- | ||
| ||Jean Duteau | | ||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 | + | | X|| Lisa Nelson |
|- | |- | ||
| − | ||| Andrew Statler | + | | X|| Andrew Statler |
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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**Update on New CMG members nominations | **Update on New CMG members nominations | ||
*** At least 3 nominations | *** At least 3 nominations | ||
| − | *** Decision from SGB | + | *** Decision from SGB - Need to e-mail Mary Kay (decision was supposed to be in Mid-May) |
** Reorganization of the product pages for CDA and C-CDA (Proposal) | ** Reorganization of the product pages for CDA and C-CDA (Proposal) | ||
| − | *** Review product page proposal file (progress?) | + | *** Review product page proposal file (progress? Where are we at with this?) |
| − | **** | + | *** We have support from HQ/Wayne |
| + | **** Brett is going to propose a change in the context of the emergency errata | ||
** Need for a CDA logo | ** Need for a CDA logo | ||
| − | *** | + | *** Update on Progress |
**Discuss CDA Product Roadmap | **Discuss CDA Product Roadmap | ||
*** Review materials/analysis on Decentralized template assignments | *** Review materials/analysis on Decentralized template assignments | ||
** Discuss Production of HL7 News Articles | ** Discuss Production of HL7 News Articles | ||
| + | *** (Selected Topic)About work being done in CDA Examples Task Force | ||
| + | **** Will group write this (Lisa to start the drafting process) | ||
*** About the Evolution Strategy for C-CDA | *** About the Evolution Strategy for C-CDA | ||
| − | *** About | + | *** About use of QRDA templates in C-CDA files, Reason for actions not done. |
| + | **** Official call for stories for the September newsletter around May 21-23 | ||
| + | **** Article ideas/themes are due by June 4 | ||
| + | **** Actual articles and accompanying images/graphics are due to me by June 25 | ||
**Planning for May WG in Cologne | **Planning for May WG in Cologne | ||
| − | *** | + | *** Lisa and Brett to meet on Tuesday to solidify the Agenda |
| − | + | ** Reminder - No meeting on May 11th. | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
* Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? | * Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it??? | ||
| − | * Lisa and Brett - | + | * Lisa and Brett - Meet with Lynn about Product Page Improvements |
| + | * Lisa and Brett - finish roadmap slides | ||
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
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* NOTE: No meeting on 5/11 | * NOTE: No meeting on 5/11 | ||
Latest revision as of 18:59, 4 May 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
| ||
| X | George Dixon | ||
| Jean Duteau | |||
| X | Rick Geimer | ||
| Kai Heitmann | |||
| X | Brett Marquard | ||
| X | Linda Michaelsen | ||
| Vacancy | |||
| X | Lisa Nelson | ||
| X | Andrew Statler | ||
| Quorum: Chair +3 | |||
Agenda & Minutes
- Welcome
- Approve Minutes of 2018-04-27_CDAMG_Conference_Call
- Agenda review
- Discussion Topics
- Publication Request Review: (None Scheduled)
- Update on New CMG members nominations
- At least 3 nominations
- Decision from SGB - Need to e-mail Mary Kay (decision was supposed to be in Mid-May)
- Reorganization of the product pages for CDA and C-CDA (Proposal)
- Review product page proposal file (progress? Where are we at with this?)
- We have support from HQ/Wayne
- Brett is going to propose a change in the context of the emergency errata
- Need for a CDA logo
- Update on Progress
- Discuss CDA Product Roadmap
- Review materials/analysis on Decentralized template assignments
- Discuss Production of HL7 News Articles
- (Selected Topic)About work being done in CDA Examples Task Force
- Will group write this (Lisa to start the drafting process)
- About the Evolution Strategy for C-CDA
- About use of QRDA templates in C-CDA files, Reason for actions not done.
- Official call for stories for the September newsletter around May 21-23
- Article ideas/themes are due by June 4
- Actual articles and accompanying images/graphics are due to me by June 25
- (Selected Topic)About work being done in CDA Examples Task Force
- Planning for May WG in Cologne
- Lisa and Brett to meet on Tuesday to solidify the Agenda
- Reminder - No meeting on May 11th.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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