2011-08-02 RCRIM Call Minutes

Agenda review and approval
No items added to agenda, however the order was revised to move the WGM agenda review up and delay the three year plan until the WGM.
Approve meeting minutes from
2011-06-07_RCRIM_Call_Minutes

No quorum, therefore this is tabled until meeting on 2011-08-16
Study Design IG - Reballot or simply reconcile
It was reported that during reconciliation the team was able to address all comments without making a substantive change to the IG. Ed will recomend to Mitra completion of the reconciliation, obtaining approval and processing a request to publish.
Plan SD WGM Agenda
We should consider putting revision of the Decission Making Practices on the agenda. There are a number of calls and meetings where we are failing to acheive quorum.

Ed is still wokring to have a member of Structured Documents provide a CDA education session.

There is a desire to have Stan Huff or another board committee member to present the Update on HL7 Board V2/V3/CDA Task Force again in a time slot before the CDA eductation session. Ed Tripp will inquire as to availability.
SWOT Analysis
The SWOT Analysis for RCRIM was modified and will be circulated to the membership for review (see link below). The document will be placed on the August 16, 2011 teleconference agenda for approval.
Other Items
None

Action Item	Owner	Due Date
Arrange for presentation of Update on HL7 Board V2/V3/CDA Task Force	Ed Tripp	8/16/2011
Schedule a joint call with Structured Documents for September (prior to WGM)	Ed Tripp	8/16/2011
Attempt to schedule joint session with SDWG for San Diego	Ed Tripp	8/16/2011
Revise and distribute revised CDISC to Message PSS	Patty Garvey	TBD

Contents