2013-04-09 RCRIM Call Minutes

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Return to RCRIM Teleconference Minutes and Agendas

Meeting Information

HL7 RCRIM Agenda

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Date: 2013-04-09
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x Myron Finseth Medtronics
x Norman Gregory FDA
x Ed Helton NCI
x Lise Stevens FDA
x Ed Tripp Edward S. Tripp and Associates
Quorum Requirements Met: YES
quorum for RCRIM is 4 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Review and Approve Minutes from RCIM Teleconference 2013-03-12
  3. Discuss Datatypes for Study Participation
  4. Review and Approve eStability errata document
  5. Review and Approve Mission and Charter
  6. Review WGM Agenda
  7. Other Items

Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Agenda review and approval
    No additions or changes to agenda
  2. Review and Approve Minutes from RCIM Teleconference 2013-03-12
    Standing Motion to approve minutes:
    Affirmative - 4, Opposed - 0, Abstain - 0
    Motion carries
  3. Discuss Datatypes for Study Participation
    No subject matter experts on teleconference. Subject deferred.
  4. Review and Approve eStability errata document
    Motion by Ed Helton, seocnded by Lise Stevens to approve the eStability errata document
    Affirmative - 4, Opposed - 0, Abstain - 0
    Motion carries
  5. Review and Approve Mission and Charter
    Motion by Lise Stevens, seconded by Myron Finseth to approve revisions in Mission and Charter
    Affirmative - 4, Opposed - 0, Abstain - 0
    Motion carries
  6. Review WGM Agenda
    There is concern with the Tuesday RPS agenda. Mark Gray has communicated that he will not be attending. With this going to Normative ballot in September there are a number of topics that were requested by the RCRIM membership. List will touch base with Armando and Mitra with respect to the RPS agenda.
  7. Other Items
    None
  • Adjourned 11:00 a.m. Eastern.

Meeting Outcomes

Action Item Owner Due Date
Discuss best way to address RPS agenda at the WGM with Armando and Mitra L. Stevens 4/23/2013

Next Meeting Preliminary Agenda Items

  1. Agenda review and approval
  2. Approve meeting minutes from 2013-04-09_RCRIM_Call_Minutes
  3. Study Participation Data Types Discussion
  4. WGM Agenda
  5. Other Items

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