Return to RCRIM Teleconference Minutes and Agendas
Meeting Information
HL7 RCRIM Agenda
Location: Dial: 770-657-9270 Passcode: 745896#
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Date: 2011-08-16
Time: 10:00-11:00 am Eastern Time
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| Facilitator
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Ed Tripp
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Note taker(s)
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Ed Tripp
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| Attendee
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Name
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Affiliation
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| x
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Joel Finkle
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Image Solutions, Inc.
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| x |
Norman Gregory
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FDA
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| x
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Ed Helton
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NCI
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| x
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Jay Levine
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FDA
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| x
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Mitra Rocca
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FDA
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| x
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Steve Sandberg
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ScenPro
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| x
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John Speakman
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NCI
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| x
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Ed Tripp
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Edward S. Tripp and Associates
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| x
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Marti Velezis
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Sonrisa Consulting
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| Quorum Requirements Met: NO
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quorum for RCRIM is 10 plus a co-chair
Agenda
Agenda Topics
- Agenda review and approval
- Approve meeting minutes from 2011-06-07_RCRIM_Call_Minutes
- Approve SWOT
- Review SD WGM Agenda
- Other Items
Supporting Documents
RCRIM SWOT from 2011-08-02
NOTES (no quorum)
Minutes/Conclusions Reached:
- Agenda review and approval
- No items added to agenda,
- Approve meeting minutes from
- 2011-06-07_RCRIM_Call_Minutes
- No quorum, therefore this is tabled until meeting on 2011-08-30
- Approval of SWOT Analysis
- No quorum, therefore this is tabled until meeting on 2011-08-30
- WGM Agenda
- The title of the session on Q2 Wednesday was revised to "Use of CDA for Clinical Trials" to be consistent with the Structured Documents Agenda. This is a joint session with Structured documents. Structured documents indicated on a teleconference last week that they felt most of the requirements for Subject Data can be handled by CDA r2 and this session is intended to be a continuation of that discussion at a detailed level.
- Armado Oliva and Ed Helton will present an update on JANUS CTR prior to the Q3 Wednesday business session. This will be about a 30 minute presentation. The remainder of the business meeting will be completed Q1 on Thursday.
- A revision to the Decision Making Practices to reduce quorum requirements will be considered at the business meeting
- Other Items
- There was a question about reballoting Study Design and Study Participation Implementation Guides. These two ballots have passed and been reconciled. The completed material needs to be supplied to Don Lloyd and a request for publication as an informative document needs to be completed for each IG and sent to Lynn Laakso. It will then be scheduled for approval by the TSC.
- Adjourned 10:21 am Eastern.
Meeting Outcomes
None
Next Meeting Preliminary Agenda Items
- Agenda review and approval
- Approve meeting minutes from 2011-06-07_RCRIM_Call_Minutes
- Approve SWOT Analysis
- Review WGM Agenda
- Other Items
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