Benjamin Flessner 

• C-CDA Roadmap - Errata Updates, changes, long-term plans  - Gay Dolin Brett Marquard Russell Ott 
  • C-CDA Companion Guide Ballot Update

• C-CDA Web Publishing (need to add WGM Agenda item for discussion of plan/project plan to complete QA, required software changes and "education"/how to read this guide, and socialization) (https://build.fhir.org/ig/HL7/cda-ccda-2.2/) Gay Dolin Sean McIlvenna Daniel Vreeman Wayne Kubick 

• Continued Discussion of name and version number for the Web IG Tooling pilot result: Gay Dolin 

  Names Discussed last meeting on 9-DEC-2021:

  • Consolidated CDA Release 2.2
  • Consolidated CDA Release 2.1.1
  • Consolidated CDA Release 2.1 FSD (Fast Healthcare Interoperability Resources Structure Definition)
  • Consolidated CDA Release 2.1.1 (Structure Definition Publication)

Benjamin Flessner 

Russell Ott 

• Additions to Composition based on Evidence Report Sean McIlvenna Rick Geimer 
• Updates to the Core FHIR Spec to move some extensions out of C-CDA on FHIR and into the core FHIR specification's Composition resource (that will also support Evidence Report) Rick Geimer 
• CDA Profile on FHIR Composition Sean McIlvenna 

**RECORD THE NEXT PORTION**

• Demo FHIR Build process (Sean McIlvenna )
  • How to download the core FHIR spec from github, make changes to it, and build it
  • Goal is to recruit and educate community members to become editors of the FHIR Composition resource

Gay Dolin 

• Ballot updates and schedule for the week/reconciliation
  • C-CDA Companion Guide - Russell Ott Brett Marquard Gay Dolin 
  • ePOLST - Diana Wright Zabrina Gonzaga 
  • Supplemental Templates - Advanced Directives - Natasha Kreisle 
  • EMS Report (SDWG is co-sponsor) - Jay Lyle 

Review of issues with nullFlavor code system Lisa R. Nelson 

C-CDA Companion Guide Ballot Reconciliation - Vocab Issues Gay Dolin Brett Marquard Russell Ott 

• FHIR Jira Tickets Sean McIlvenna 

Sean McIlvenna 

Benjamin Flessner 

• HL7 maturity matrix for CDA artifacts, versioning, and sustainability Lisa R. Nelson Linda Michaelsen 
• CDA Quality Plan and improvements Linda Michaelsen Lisa R. Nelson  Zabrina Gonzaga
  • Draft template for potential CDA IG Proposals
• Circle back on CDA Profile on FHIR for CDA Roadmap Planning purposes Sean McIlvenna 

• Version naming - Names Discussed last meeting on 9-DEC-2021:

  • Consolidated CDA Release 2.2
  • Consolidated CDA Release 2.1.1
  • Consolidated CDA Release 2.1 FSD (Fast Healthcare Interoperability Resources Structure Definition)
  • Consolidated CDA Release 2.1.1 (Structure Definition Publication)

Austin Kreisler 

• CDA IAT planning related to C-CDA Companion Guide evolution Russell Ott Gay Dolin Brett Marquard Lisa R. Nelson Emma Jones Raychell Fernandez David Carlson 
  • Do we want to drive specific new example development?
  • How can we rapidly provide some additional materials that will drive adoption of new Companion Guide modelling
• Talk with Viet Nguyen  or Diego Kaminker or Daniel Vreeman  about sustainability of standards dev for Structured Docs and FHIR

Matt Szczepankiewicz 

• Natalee Agassi Context Conduction to help come to some practical consensus that would help with the mapping between CDA and FHIR.
  • Context conduction doesn't occur in FHIR - need FHIR reps for how this works in FHIR

Matt Szczepankiewicz 

C-CDA Companion Guide Ballot Reconciliation Gay Dolin Brett Marquard Russell Ott 

Decision on Holding Sessions Friday Q3&Q4 - Notify Staff by EOD Thursday.

Gay Dolin 

• Regroup on mapping challenges between C-CDA and FHIR Jay Lyle Ken Lord Natalee Agassi 
  • Updates from C-CDA to/from US Core mapping projects
• Recap of prior discussions:
  • Context Conduction discussion with MnM and FHIR-I Ken Lord Natalee Agassi 
  • nullFlavor discussion with Vocab Lisa R. Nelson 

Sean McIlvenna 

Matt Szczepankiewicz