2013-04-09 RCRIM Call Minutes

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Meeting Information

HL7 RCRIM Agenda Location: Dial: 770-657-9270 Passcode: 7485962# Webex Info: Go to https://estripp.webex.com/estripp/j.php?ED=221602147&UID=486590367&PW=NNDhmZTMwMTli&RT=MiM3 If requested, enter your name and email address. If a password is required, enter the meeting password: RCRIM		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 Agenda review and approval Review and Approve Minutes from RCIM Teleconference 2013-03-12 Discuss Datatypes for Study Participation Review and Approve eStability errata document Review and Approve Mission and Charter Review WGM Agenda Other Items Supporting Documents Minutes Minutes/Conclusions Reached: Agenda review and approval No additions or changes to agenda Review and Approve Minutes from RCIM Teleconference 2013-03-12 Standing Motion to approve minutes: Affirmative - 4, Opposed - 0, Abstain - 0 Motion carries Discuss Datatypes for Study Participation No subject matter experts on teleconference. Subject deferred. 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 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 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. 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 Agenda review and approval Approve meeting minutes from 2013-04-09_RCRIM_Call_Minutes Study Participation Data Types Discussion WGM Agenda Other Items © 2010 Health Level Seven® International. All rights reserved.