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

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*Agenda review
 
*Agenda review
 
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** What to do about "missing" IGs that don't finish ballot
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*** Stricter questioning at the point of PSS review about Project Resourcing
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*** If not "public access" then a project is "secret", so be more explicit about the posting requirements
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** Attendance
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*** Reviewed the need to set attendance criteria
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*** miss more than 60% GOM .09.03
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*** Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0
 
**SWOT
 
**SWOT
 
**CDA MG Participation - discuss guidelines
 
**CDA MG Participation - discuss guidelines

Revision as of 13:54, 14 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


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

Agenda & Minutes

  • 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
  • Welcome
  • Approve Minutes of 2018-05-04_CDAMG_Conference_Call
  • Agenda review
  • Discussion Topics
    • What to do about "missing" IGs that don't finish ballot
      • Stricter questioning at the point of PSS review about Project Resourcing
      • If not "public access" then a project is "secret", so be more explicit about the posting requirements
    • Attendance
      • Reviewed the need to set attendance criteria
      • miss more than 60% GOM .09.03
      • Move to accept the TSC attendance criteria: Rick/Lisa 3-0-0
    • 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 - working to set agenda times!!!
      • 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

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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