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2018-05-04 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

X George Dixon
Jean Duteau
X Rick Geimer
Kai Heitmann
X Brett Marquard
X Linda Michaelsen
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
      • About the Evolution Strategy for C-CDA
      • About work being done in CDA Examples Task Force
      • 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
      • 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

  • Lisa and Brett - follow-up on Pharmacy IG with Wayne--Where is it???
  • Lisa and Brett - meeting with Lynn about Product Pages.
Next Meeting/Preliminary Agenda Items
  • May 4th, 2:00pm ET
  • NOTE: No meeting on 5/11

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