2011-01-18 RCRIM Call Minutes

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Return to RCRIM Teleconference Minutes and Agendas

Meeting Information

HL7 RCRIM Agenda

Location: Dial: 770-657-9270 Passcode: 745896#

Webex Info:

  1. Go to https://estripp.webex.com/estripp/j.php?ED=129183437&UID=0&PW=NNzQ1Nzg4NGZj&RT=MiM3
  2. If requested, enter your name and email address.
  3. If a password is required, enter the meeting password: RCRIM
Date: 2011-01-18
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x

Becky Angeles

ScenPro
x

Michael Brennan

Johnson and Johnson
x

Isabelle Dezegher

PAREXEL
x

Joel Finkle

Image Solutions, Inc.
x

Patricia Garvey

FDA
x

Scott Getzin

Eli Lilly and Company
x

Norman Gregory

FDA
x

Ed Helton

NCI
x

Andrew Marr

GSK
x

Ed Tripp

Edward S. Tripp and Associates
x

Julia Zhang

Genzyme
Quorum Requirements Met: YES
quorum for RCRIM is 10 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve meeting minutes from 2011-01-04_RCRIM_Call_Minutes
  3. Agenda for May WGM
  4. Other Items

Supporting Documents
None

Minutes

Minutes/Conclusions Reached:

  1. Agenda review and approval
    No additions to the agenda
  2. Approval of meeting minutes
    Minutes from 2010-01-04 were unanimously approved
  3. Agenda for May WGM
    The agenda was established from 3Q Monday through 2Q Thursday
    see draft agenda [1]
    Ed Tripp agreed to process the request for rooms by Friday 2011-01-21
    • Adjourned 10:30 am Eastern.

Meeting Outcomes

Action Item Owner Due Date
Amend Project Scope Statement for CDISC to Message Patty Garvey -

Next Meeting Preliminary Agenda Items

  1. Agenda review and approval
  2. Approve meeting minutes from 2011-01-18_RCRIM_Call_Minutes
  3. Confirm intent to ballot
  4. Other Items


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