2012-03-13 RCRIM Notes

From HL7Wiki
Jump to: navigation, search


Return to RCRIM Teleconference Minutes and Agendas

Meeting Information

HL7 RCRIM Agenda

Location: Dial: 770-657-9270 Passcode: 7485962#

WebEx Info:

  1. Go to https://estripp.webex.com/estripp/j.php?ED=129183437&UID=0&PW=NNzQ1Nzg4NGZj&RT=MiM3
  2. If requested, enter your name and email address.
  3. If a password is required, enter the meeting password: RCRIM
Date: 2012-03-13
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x Norman Gregory FDA
x Ed Helton NCI
x Steve Sandberg ScenPro
x Ed Tripp Edward S. Tripp and Associates
x Steve Ward Lilly
Quorum Requirements Met: NO
quorum for RCRIM is 8 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve meeting minutes from 2012-02-14 RCRIM Call Minutes
  3. Ballot Readiness
  4. Decision Making Practices
  5. Information mapping and gap/impact analysis for clinical process
  6. Review Agenda for WGM
  7. Other Items


Supporting Documents


Minutes

Minutes/Conclusions Reached:

  1. Agenda review and approval
    Discuss CDISC SOU under Other Items
  2. Approve meeting minutes from 2012-01-03 RCRIM Call Minutes
    No Quorum. Place on agenda for 2012-03-27
  3. Ballot Readiness
    No representatives from SPL or Study Design Structured Documents
  4. Decision Making Practices
    Discussed adding information about how many co-chairs RCRIM has. Those on the call agreed that 3 are sufficient.

Ed Helton to draft for review on 2012-03-27

  1. Information mapping and gap/impact analysis for clinical process
    No progress to date. Mead Walker, Ed Tripp and Michael Brennan need to schedule a teleconference.
  2. Review Agenda for WGM
    RCRIM_Working_Group_Meeting_Agendas#Vancouver.2C_BC.2C_Canada.2C_Working_Group_Meeting_May_2012
    Postponed until 2012-03-27
  3. Other Items
    CDSIC SOU signed in February.HL7 and CDISC Statement of Understanding
  • Adjourned 10:20 a.m. Eastern.

Meeting Outcomes

Action Item Owner Due Date
Edit to specify number of co-chairs for RCRIM Ed Helton 3/23/2012
Schedule work session with Mead Walker and Michael Brennan on Information mapping and gap/impact analysis for clinical process Ed Tripp 3/23/2012

Next Meeting Preliminary Agenda Items

  1. Agenda review and approval
  2. Approve meeting minutes from 2012-02-14_RCRIM_Call_Minutes
  3. Approve revision to Decission Making Practices
  4. Status of nformation mapping and gap/impact analysis for clinical process
  5. Other Items

© 2010 Health Level Seven® International. All rights reserved.

Copyright © Health Level Seven International ® ALL RIGHTS RESERVED. The reproduction of this material in any form is strictly forbidden without the written permission of the publisher.