2010-05-27 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, May 27, 2010 / 1:00 PM – 2:30 PM EST
Location: Phone: 1- 770-657-9270; Passcode: 510269
URL: http://mt202.centra.com/main/Customers/ncicb/ EventID: HL7
Attendees
  • Helen Stevens (co-chair)

Agenda

  1. Welcome and Introductions
  2. Agenda review and approval
  3. Approval of minutes from previous calls: May 6th
  4. Review Actions from previous meeting(s)
    1. ACTION: John to send ballot worksheets and information to Helen when he gets them.
    2. ACTION: Helen to distribute ballot reconciliation work to the list and schedule reconciliation for May 27th call.
  5. Ballot Reconciliation
Aff. Neg. Abst. NV
Affiliate 0 2 12 5
Consultant 7 0 2 2
General Int. 5 2 1 1
Payor 4 0 0 1
Pharmaceutical 4 11 11 6
Provider 14 0 8 4
Vendor 1 1 13 3
Totals 35 16 47 22
% of Votes 29.17% 13.33% 39.17% 18.33%
Quorum 81.67%
Approval 0
  1. Working Group Meeting Update
  2. Planning for next cycle
  3. Document Review Session
    • Note that this session may be extended if participants wish to continue working.
    1. Direct Care 1.0 Functions
      • Starting at DC.1.1.5 (Present Ad Hoc Views of the Health Record)
  4. Other business
  5. Agenda items for next meeting (June 3rd):
    1. CDC NPCR Project Discussion and Storyboard Presentation