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Return to RCRIM Teleconference Minutes and Agendas
Meeting Information
HL7 RCRIM Agenda
Location: Dial: 770-657-9270 Passcode: 745896#
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Date: 2011-03-01 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 |
Isabelle Dezegher |
PAREXEL
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x |
Joel Finkle |
Image Solutions, Inc.
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x |
William Friggle |
Sanofi Aventis
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x |
Patricia Garvey |
FDA
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x |
Norman Gregory |
FDA
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x |
Bron Kisler |
CDISC
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x |
Tanya Newton |
SAFE-Biopharma Association
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x |
Ed Tripp |
Edward S. Tripp and Associates
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x |
Wendy Ver Hoef |
Scenpro
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x |
Steve Sandberg |
ScenPro
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x |
Steve Ward |
Lilly
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x |
Geoff Williams |
Roche
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Quorum Requirements Met: YES
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quorum for RCRIM is 10 plus a co-chair
Agenda
Agenda Topics
- Agenda review and approval
- Approve meeting minutes from 2011-02-15_RCRIM_Call_Minutes
- SAIF Status Update
- Review and approve RPSr3 Revised Project Scope Statement
- Other Items
Supporting Documents
SAIF Status Update
RPSr3 Revised Project Scope Statement
Minutes
Minutes/Conclusions Reached:
- Agenda review and approval
- The status of RPS Ballot was added to the agenda following the SAIF Update
- Approval of meeting minutes
- Minutes from 2010-02-15 were unanimously approved
- SAIF Status Update
- Ed Tripp presented the SAIF Update (see supporting Documents)
- It was suggested that we add a detailed overview of SAIF to the WGM Agenda and a Future Teleconference.
- Ed Tripp will take the action item to place this on the appropriate agendas
- RPSr3 Ballot Status
- Joel "unofficially" reported that RPSr3 will not be going to ballot in May and will be scheduled for ballot in the September ballot cycle. Ed Tripp will await publication of the RPSr3 Leadership Meeting Minutes before withdrawing the ballot from this cycle.
- Review and approve RPSr3 Revised Project Scope Statement
- The document (see supporting documents) was reviewed and it was agreed that more time was necessary to review the document prior to approval. Since there are conflicting meetings that would limit participation on March 15th it was agreed that the vote to approve the Project scope statement would be placed on the 2011-03-29 agenda.
- Other Items
- None
- Adjourned 10:25 am Eastern.
Meeting Outcomes
Action Item
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Owner
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Due Date
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Place SAIF Overview on WGM and Future Teleconference Agenda |
Ed Tripp |
2011-03-06
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Place RPSr3 PSS on 2011-03-29 agenda |
Ed Tripp |
2011-03-06
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Follow up with Barry Brown on aECGr2 Project Scope |
Ed Tripp |
2011-03-06
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Amend Project Scope Statement for CDISC to Message |
Patty Garvey |
2011-03-15 |
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Next Meeting Preliminary Agenda Items
- Agenda review and approval
- Approve meeting minutes from 2011-03-01 RCRIM Call Minutes
- aECGr2 Project Scope (tentative)
- Other Items
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