2011-03-01 RCRIM Call Minutes

Agenda review and approval
The status of RPS Ballot was added to the agenda following the SAIF Update
Approval of meeting minutes
Minutes from 2010-02-15 were unanimously approved
SAIF Status Update
Ed Tripp presented the SAIF Update (see supporting Documents)

It was suggested that we add a detailed overview of SAIF to the WGM Agenda and a Future Teleconference.

Ed Tripp will take the action item to place this on the appropriate agendas
RPSr3 Ballot Status
Joel "unofficially" reported that RPSr3 will not be going to ballot in May and will be scheduled for ballot in the September ballot cycle. Ed Tripp will await publication of the RPSr3 Leadership Meeting Minutes before withdrawing the ballot from this cycle.
Review and approve RPSr3 Revised Project Scope Statement
The document (see supporting documents) was reviewed and it was agreed that more time was necessary to review the document prior to approval. Since there are conflicting meetings that would limit participation on March 15th it was agreed that the vote to approve the Project scope statement would be placed on the 2011-03-29 agenda.
Other Items
None

Action Item	Owner	Due Date
Place SAIF Overview on WGM and Future Teleconference Agenda	Ed Tripp	2011-03-06
Place RPSr3 PSS on 2011-03-29 agenda	Ed Tripp	2011-03-06
Follow up with Barry Brown on aECGr2 Project Scope	Ed Tripp	2011-03-06
Amend Project Scope Statement for CDISC to Message	Patty Garvey	2011-03-15

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