2011-02-01 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#

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Date: 2011-02-01
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x Michael Brennan Johnson and Johnson
x Kristi Eckerson Emory University
x Joel Finkle Image Solutions, Inc.
x William Friggle Sanofi Aventis
x Patricia Garvey FDA
x Allen Glover Covance
x Norman Gregory FDA
x Terry Hardin Parexel
x Ed Helton NCI
x Mitra Rocca FDA
x Ed Tripp Edward S. Tripp and Associates
x Steve Sandberg ScenPro
x Steve Ward Lilly
x Anmol Wassan Virtify
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 2011-01-18_RCRIM_Call_Minutes
  3. Confirm intent to ballot
  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 2010-01-18 were unanimously approved
  3. Confirm intent to ballot
    The following items were confirmed as intending to go to ballot in the next ballot cycle.
    1. RPS R3 DSTU
    2. eStability IG
    3. BRIDG
    4. Study Participation IG
    5. Study Design IG
  • Adjourned 10:25 am Eastern.

Meeting Outcomes

Action Item Owner Due Date
Process NIB for above ballot items Ed Tripp 2011-02-14
Send Query on attendance for 2011-02-15 meeting since there is a conflict with the DIA EDM meeting Ed Tripp 2011-02-08
Amend Project Scope Statement for CDISC to Message Patty Garvey 2011-03-01

Next Meeting Preliminary Agenda Items

  1. Agenda review and approval
  2. Approve meeting minutes from 2011-02-01 RCRIM Call Minutes
  3. aECGr2 Project Scope (tentative)
  4. Other Items


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