2012-03-27 RCRIM Notes

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Return to RCRIM Teleconference Minutes and Agendas

Meeting Information

HL7 RCRIM Agenda

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Date: 2012-03-27
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x Joel Finkle CSC
x Norman Gregory FDA
x Jay Levine FDA
x Armando Oliva FDA
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. Approve revision to Decission Making Practices
  4. Status of information mapping and gap/impact analysis for clinical process
  5. Review Agenda for WGM
  6. Other Items



Supporting Documents
None


Minutes

Minutes/Conclusions Reached:

  1. Agenda review and approval
    No quorum therefore discusion focused on WGM Agenda. All remaining items moved to meeting on 2012-04-10
  2. Approve meeting minutes from 2012-01-03 RCRIM Call Minutes
    No Quorum.
  3. Approve revision to Decission Making Practices
    Document to be availble for 2012-04-10
  4. Information mapping and gap/impact analysis for clinical process
    Mead Walker, Ed Tripp and Michael Brennan need to schedule a teleconference.
  5. Review Agenda for WGM
    RCRIM_Working_Group_Meeting_Agendas#Vancouver.2C_BC.2C_Canada.2C_Working_Group_Meeting_May_2012
    There have been requests to move the Study Design Ballot Reconciliation to Q1 Tuesday. If that is done it is recommended that the Information Mapping topic be moved to Q4 Wednesday and that SPL Ballot reconciliaiton is moved to Q4 Tuesday. Nobody on the call objected, however Mead Walker's availability for Q1 Tuesday needs to be confirmed.
    Ed Tripp will email Mead.
  6. Other Items
    None
  • Adjourned 10:20 a.m. Eastern.

Meeting Outcomes

Action Item Owner Due Date
Edit to specify number of co-chairs for RCRIM Ed Helton 4/03/2012
Schedule work session with Mead Walker and Michael Brennan on Information mapping and gap/impact analysis for clinical process Ed Tripp 4/1/2012

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 information mapping and gap/impact analysis for clinical process
  5. Review Agenda for WGM
  6. Other Items

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