2010-08-19 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, August 19th, 2010 / 1:00 PM – 2:30 PM EST

Location: Phone: 1- 770-657-9270; Passcode: 510269

DIAL IN LOGISTICS:

https://www.livemeeting.com/cc/cdc/join?id=K7HXG6&role=attend&pw=t%24%23T%40%7D%7D8R

https://www.livemeeting.com/cc/cdc/join Meeting ID: K7HXG6 Participant Entry Code: t$#T@}}8R

Agenda

1. Welcome and Introductions
2. Agenda review and approval
3. Approval of minutes from previous calls: July 22nd and August 5th
4. Review Actions from previous meeting(s)
   1. Helen to contact Lori Havener (NAACCR) and Kenneth Gerlach (CDC) regarding ballot questions
5. WGM Planning (Helen/John)
   • HL7 Working Group Meeting in Cambridge October 4 to 7.
   • Who plans to attend?
   • Do we want to request agenda time on the EHR Working Group agenda? If so, what day(s) and who will present for the project?
6. CCHIT Liaison Report (Peter)
7. CDC NPCR Project Status Update (Sandy)
8. NCI Project Status Update (Salimah)
9. Overview Chpater - Clinical Review & Ballot Reconciliation
   • Background ballot reconciliation files (for reference only) Ballot Results ZIP file and Ballot Reconciliation Worksheet(ZIP)
   • Overview Chapter (Revision Markers and comments indicate proposed changes from ballot reconciliation)
10. Other business
11. Agenda items for next meeting (Date tbd)