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Difference between revisions of "2011-09-27 RCRIM Call Agenda"

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(Created page with "Category:RCRIM Agendas Return to RCRIM Teleconference Minutes and Agendas ===Meeting Information=== {|border="1" cellpadding="2" cellspacing="0" | width="50%" colspan=...")
 
 
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|colspan="4" |'''Quorum Requirements Met: '''(yes/No)  
 
|colspan="4" |'''Quorum Requirements Met: '''(yes/No)  
 
|-  
 
|-  
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|colspan="4" style="font-style:italic; color:green;" |''quorum for RCRIM is 10 plus a co-chair
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|colspan="4" style="font-style:italic; color:green;" |''quorum for RCRIM is 8 plus a co-chair
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===Agenda===
 
===Agenda===
 
<font color="black">
 
<font color="black">
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
#Agenda review and approval
 
#Agenda review and approval
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#Approve meeting minutes from [[2011-08-30_RCRIM_Call_Minutes]]
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#Approve meeting minutes  
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#Action items from WGM
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##[[2011-08-30_RCRIM_Call_Minutes]]
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##[http://www.hl7.org/documentcenter/public/wg/rcrim/minutes/2011-09-13%20RCRIM%20WG%20Minutes%20San%20Diego.doc 2011-09-13 RCRIM Minutes San Diego]
 +
##[http://www.hl7.org/documentcenter/public/wg/rcrim/minutes/2011-09-14%20RCRIM%20WG%20Minutes%20San%20Diego.doc 2011-09-14 RCRIM Minutes San Diego]
 +
##[http://www.hl7.org/documentcenter/public/wg/rcrim/minutes/2011-09-15%20RCRIM%20WG%20Minutes%20San%20Diego.doc 2011-09-15 RCRIM Minutes San Diego]
 +
#Address comments on three year plan (if needed)
 +
#Project Scope Statement for Subject Data CDA IG
 +
#Approval of request to withdraw Abnormality Assessment
 +
#Discuss actions for current Study Design Ballot
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#Discuss timing on Withdrawal of Study Design and Study Participation DAM
 
#Other Items
 
#Other Items
  
  
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
−
None
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[http://gforge.hl7.org/gf/project/rcrim/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FThree%2520Year%2520Plan%2FRCRIM-Three%2520year%2520plan%2520Update%25202011-09-20.xls&revision=8370 Three Year Plan 2011-09-20]
 +
 
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[http://gforge.hl7.org/gf/project/rcrim/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FRequests%2520to%2520Withdraw%2FANSI_proposal_withdrawal%2520abnormality%2520Assessment.doc&revision=8371 Request to withdraw Abnormality Assessment]
  
 
© 2010 Health Level Seven® International.  All rights reserved.
 
© 2010 Health Level Seven® International.  All rights reserved.

Latest revision as of 13:59, 22 September 2011


Return to RCRIM Teleconference Minutes and Agendas

Meeting Information

HL7 RCRIM Agenda

Location: Dial: 770-657-9270 Passcode: 745896#

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: 2011-09-27
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
. . .
Quorum Requirements Met: (yes/No)
quorum for RCRIM is 8 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve meeting minutes
    1. 2011-08-30_RCRIM_Call_Minutes
    2. 2011-09-13 RCRIM Minutes San Diego
    3. 2011-09-14 RCRIM Minutes San Diego
    4. 2011-09-15 RCRIM Minutes San Diego
  3. Address comments on three year plan (if needed)
  4. Project Scope Statement for Subject Data CDA IG
  5. Approval of request to withdraw Abnormality Assessment
  6. Discuss actions for current Study Design Ballot
  7. Discuss timing on Withdrawal of Study Design and Study Participation DAM
  8. Other Items


Supporting Documents
Three Year Plan 2011-09-20

Request to withdraw Abnormality Assessment

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

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