• Agenda Review
• Housekeeping/Business
• Ballot Updates
• Planned Ballots
• IAT Outcomes Review (1Q)

• Clinical Notes - Brett (requested)
• Reaction observation - Sarah
• Discuss Substantive Change Definitions for our Documents (SGB request)

Sean

• IPS Publication Request - RHausam
• DRIV question - Epic
• Section level metadata - Epic
• FHIR Ballot Recon - Sean

(CDAMG is meeting in Garden Terrace #135)

Calvin, Austin, Benjamin

Gay would go to CDS if this Q doesn't work for ballot rec for SG)

• ODH - publication approval (Lori Fourquet)

• Roadmap update for CDA MGMT
  • CDA Jira tracker that CDA-MG is working on (Andrew)[CDAMG]
  • Errata Releases for C-CDA R2.1 (post mortem on 2018Nov errata)
  • Update for C-CDA R2.1 (R2.2) Inclusion of Companion Guide Templates and other enhancements
• Future of CDA and C-CDA
• C-CDA IAT Update - Lisa
• Other emergent topics

N/A

• CDA Quality Criteria Review (Austin) (Joint with CDAMG)
  • http://wiki.hl7.org/index.php?title=CDA_Implementation_Guide_Quality_Criteria
• LOINC Document Ontology Update and Q&A Session (Dan/Swapna)

Benjamin

• CDAR2.1 Status Update w/ Links to preview site (15 min)
• US Core FHIR R4 Reconciliation
• Clinical Notes (brett)

Benjamin

• Scorecard Discussion
• Review project revision for scorecard rubric
• Provenance discussion: https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14033&start=0

• Substantive change discussion

• C-CDA Errata Process in Confluence
• FHIR R5 planning (From FMG)

  • 1. Thank you for your work getting R4 out.  We know how much everyone put in developing content and examples, performing and applying QA, resolving tracker items, etc.  That effort is much appreciated.

    2. What resources your WG is responsible for are candidates for normative in R5?  What timeframe is reasonable to get those resources to that point?

    3. What are your FMM targets for your other resources?  Any issues getting to those targets?

    4. Do you have resources that are not progressing through FMM levels and, if so, what are the issues getting them to move?

    5. Are you expecting to be working on implementation guides or other FHIR activities beyond core work?

    6. Any issues keeping up with your tracker items?

    7. Any other issues? 

• Administrative Quarter (Mission/Charter)
• Montreal WGM
  • Montreal Agenda Request: scorecard rubric