2010-09-09 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, September 9th, 2010 / 1:00 PM – 2:30 PM EST

Location: Phone: 1- 770-657-9270; Passcode: 510269

DIAL IN LOGISTICS:

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Agenda

1. Welcome and Introductions
2. Agenda review and approval
3. Approval of minutes from previous calls: August 19th
4. Review Actions from previous meeting(s)
   1. Helen to contact Lori Havener (NAACCR) and Kenneth Gerlach (CDC) regarding ballot questions
   2. Sandy to send Peter an overview of the requirements for public health reporting to share with CCHIT
   3. Peter to present public health reporting requirements to CCHIT as per information from Sandy.
   4. Salimah to email NCI status update to the AOFP list.
   5. Sandy/Wendy solicit input from NOCR for Overview Sections 6 and 7.15
   6. Salimah to solicit input from NCI for Overview Section 7.7
5. CCHIT Liaison Report (Peter)
6. CDC NPCR Project Status Update (Sandy)
7. NCI Project Status Update (Salimah)
8. Overview Chpater - Clinical Review & Ballot Reconciliation
   • Background ballot reconciliation files (for reference only) Ballot Results ZIP file and Ballot Reconciliation Worksheet(ZIP)
   • Overview Chapter (Revision Markers and comments indicate proposed changes from ballot reconciliation)
9. Other business
10. Agenda items for next meeting (September 23rd)