2011-02-15 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: 2011-02-15
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Helton Note taker(s) Ed Helton
Attendee Name Affiliation
x Becky Angeles ScenPro
x William Friggle Sanofi Aventis
x Scott Getzin Eli Lilly and Company
x Norman Gregory FDA
x William Gregory Pfizer
x Ed Helton NCI
x Joyce Hernandez Merck
x Bron Kisler CDISC
x Mary Lenzen Octagon
x Jay Levine FDA
x Jason Rock Global Submit
x Wendy Ver Hoef Scenpro
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 2011-02-01_RCRIM_Call_Minutes
  3. Review and Approve Study Participation and Study Design DSTU Publication Extension
  4. Review aECGr2 Project Scope Statement tentative
  5. Other Items


Supporting Documents
Study Design Request for DSTU Publication

Study Participation Request for DSTU Publication


Minutes

Minutes/Conclusions Reached:

  1. Agenda review and approval
    No additions to the agenda
  2. Approval of meeting minutes
    Minutes from 2010-02-01 were unanimously approved
  3. Review and Approve Study Participation and Study Design DSTU Publication Extension
    Jay Levine presented the two requests. The requests were unanimously approved
  4. Review aECGr2 Project Scope Statement tentative
    No one in attendance to present. This will be moved to a future agenda
  5. Other Items
    conflict of meeting times between CTR&R and CDISC Content to HL7 Messages – will contact co-chairs for resolution
  • Adjourned 10:27 am Eastern.

Meeting Outcomes

Action Item Owner Due Date
Process NIB for above ballot items Ed Tripp 2011-02-25
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 2011-02-15 RCRIM Call Minutes
  3. aECGr2 Project Scope (tentative)
  4. Other Items


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