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Difference between revisions of "2018-05-14 CDAMG Cologne WG Agenda"

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*Agenda review
 
*Agenda review
 
*Discussion Topics
 
*Discussion Topics
**Publication Request Review: (None Scheduled)
+
**SWOT
**Update on New CMG members nominations
+
**CDA MG Participation - discuss guidelines
*** 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)
 
** Reorganization of the product pages for CDA and C-CDA (Proposal)
*** Review product page proposal file (progress? Where are we at with this?)
 
****Brett and Lisa to meeting with Lynn in Cologne, prior to Monday's meeting if possible.
 
** Need for a CDA logo
 
*** Update on Progress
 
 
**Discuss CDA Product Roadmap
 
**Discuss CDA Product Roadmap
 +
*** Discuss support strategy for WGs
 
*** 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
*** About the Evolution Strategy for C-CDA
+
*** About work being done in CDA Examples Task Force (June 25)
*** About work being done in CDA Examples Task Force
+
*** About the Evolution Strategy for C-CDA (October?)
*** About use of QRDA templates in C-CDA files, Reason for actions not done.
+
*** About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD)
 
**** Official call for stories for the September newsletter around May 21-23
 
**** Official call for stories for the September newsletter around May 21-23
 
**** Article ideas/themes are due by June 4
 
**** Article ideas/themes are due by June 4
 
**** Actual articles and accompanying images/graphics are due to me by June 25
 
**** 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
 
***Monday, Q0 (Yes, this is a real meeting :^)
 
***Monday, Q0 (Yes, this is a real meeting :^)
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***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, George, Jean
+
****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
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 14:57, 10 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


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

Agenda & Minutes

  • Welcome
  • Approve Minutes of 2018-05-04_CDAMG_Conference_Call
  • Agenda review
  • Discussion Topics
    • SWOT
    • CDA MG Participation - discuss guidelines
    • Reorganization of the product pages for CDA and C-CDA (Proposal)
    • Discuss CDA Product Roadmap
      • Discuss support strategy for WGs
      • Review materials/analysis on Decentralized template assignments
    • Discuss Production of HL7 News Articles
      • About work being done in CDA Examples Task Force (June 25)
      • About the Evolution Strategy for C-CDA (October?)
      • About use of QRDA templates in C-CDA files, Reason for actions not done. (TBD)
        • 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

Meeting Outcomes

Actions
  • 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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