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  • Attendance Review
  • Approve Minutes of 2020-04-22 CDAMG Meeting Minutes
    • Approved by consensus
  • Approval Requests
    • Decision to publish the C-CDA Scorecard Rubric Document (Gay)
      • CDA MG Feedback.docx
      • CDA_IG_C-CDA_RUBRIC_CRIT_R1_O1_2020_APR.docx
      • We will capture Raychelle's comments, but Brett is uncomfortable to create a new "comment collection" process in the confluence page for the project.
      • Matt stated that the project intends to take comments in from implementers come
      • Brett's concern is derailing the emerging JIRA issue tracking process
      • Raychelle agreed she will hold her comments and enter them in Jira once that new process is running
        • The eVote had been tabled (this kills it)
      • Vote to approve the publication request:  (Andrew/Raychelle)   7-0-0 
    • Publication Request and Pre-Publication - Basic Provenance - Brett (CDA and FHIR IG)
      • Brett reported some comments from the FHIR Management Group - commented on some things were done wrong....but that wasn't the time to provide comments like that.
      • There are CDA Templates in the IG, Conformance constraints.
      • This is an informative IG
      • The Assembler template only lives in this informative IG
      • Motion to approve request (Lisa/Andrew) 6-0-0
  • Discuss ideas for moving forward with C-CDA IAT (Lisa)
  • Update on JIRA Project within HL7 and impact to CMG JIRA team
  • Use of Structure Definition - latest status
  • Membership
    • Announcement
    • Jean confirmed the process to place an interim person
      • Members of the various Product Management Groups are appointed by the Technical Steering Committee (TSC) from candidates recommended by the SGB.
      • Our next step is to propose candidates 
    •  Kai suggested we consider an international replacement for him on CMG. 
    • Call for candidates
      • EHR stakeholder to replace George (Emma mentioned on prior call willingness to fill remainder of his term)
      • International replacement for Kai
  • Prior motion to cancel CMG on May 20th (Lisa/Linda) 7-0-0

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