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2012-07-31 RCRIM Call Minutes
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Return to RCRIM Teleconference Minutes and Agendas
Contents
Meeting Information
HL7 RCRIM Agenda Location: Dial: 770-657-9270 Passcode: 7485962# WebEx Info:
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Date: 2012-07-31 Time: 10:00-11:00 am Eastern Time | ||
Facilitator | Ed Tripp | Note taker(s) | Ed Tripp |
Attendee | Name | Affiliation | |
x | Frank Faunce | Abbott Laboratories | |
x | Norman Gregory | FDA | |
x | Ed Helton | NCI | |
x | Jay Levine | FDA | |
x | Armando Oliva | FDA | |
x | Lise Stevens | FDA | |
x | Keith Thomas | i4i | |
x | Ed Tripp | Edward S. Tripp and Associates | |
x | Steve Ward | Lilly | |
Quorum Requirements Met: YES | |||
quorum for RCRIM is 8 plus a co-chair |
Agenda
Agenda Topics
- Agenda review and approval
- Review and Approve RPS ballot reconciliation
- Review and Approve RPS Publication Request
- Review and Approve Patient Narrative Ballot Reconiliation
- Review Agenda for WGM for Baltimore
- Other Items
Supporting Documents
File:V3 RP R2 U2 2012JAN combined.xlsx
Minutes
Minutes/Conclusions Reached:
- Agenda review and approval
- Ed Tripp indicated that he had recieved a request for changing the name of the RCRIM-CDISC list serve. If there is time this will be discussed under other items.
- Review and Approve RPS ballot reconciliation
- Discussion began with item 76 in the spreasheet that was marked as "Not Pursuasive". Keith indicated that his understanding of the motion that was made at the Vancouver meeting was that all of his comments (item 64 through 77) were to be marked as referred and tracked and in this case referred and tracked means that it will be reviewed durning DSTU and resolved prior to normative Ballot.After discussion it was agreed that all 14 ballot comments would be marked as referred and tracked with this explaination added to the disposition.
- A motion was made by Keith Thomas and seconded by Steve Ward to approved the ballot reconcilliation with the amendments above.
- Affirmative 8
- Negative 0
- Abstain 0
- Motion Carries
- Ed Tripp will post the ballot reconcilliation and request withdrawl of negatives.
- Review and Approve RPS Publication Request
- A motion was made by Keith Thomas and seconded by Steve Ward to approved the publication request pending the posting of ballot reconcilliation.
- Affirmative 8
- Negative 0
- Abstain 0
- Motion Carries
- Review and Approve Patient Narrative Ballot Reconiliation
- The workgroup began reviewing the ballot reconciliation package but it was determined that the dispositions are not complete. This information will be communicated with Mitra Rocca and this will be placed on a future agenda.
- There was not time to cover the remaining agenda items and they will be moved to a future agenda.
- Adjourned 10:55 a.m. Eastern.
Meeting Outcomes
Action Item | Owner | Due Date |
Post ballot reconcilation | Ed Tripp | 8/6/2012 |
Process Publication Request | Ed Tripp | 8/7/2012 |
Next Meeting Preliminary Agenda Items
- Agenda review and approval
- Approve meeting minutes from 2012-06-05_RCRIM_Call_Minutes and 2012-07-31_RCRIM_Call_Minutes
- Patient Narrative Ballot Reconcilation
- Review Balitimore Agenda
- Consider name change to RCRIM-CDISC List Serv.
- Other Items
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