2011-05-10 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:

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Date: 2011-05-10
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x Becky Angeles ScenPro
x Terry Brunone GlaxoSmithKline
x Julie Evans CDISC
x Joel Finkle Image Solutions, Inc.
x Myron Finseth Medtronic
x William Friggle Sanofi Aventis
x Patricia Garvey FDA
x Allen Glover Covance
x Norman Gregory FDA
x Wayne Kubick Phase Forward
x Jay Levine FDA
x Armando Oliva FDA
x Steve Sandberg ScenPro
x Chris Tolk CDISC
x Ed Tripp Edward S. Tripp and Associates
x Wendy Ver Hoef Scenpro
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 2011-04-26_RCRIM_Call_Minutes
  3. Request to Publish SPLr5 DSTU
  4. Review WGM Agenda
  5. Other Items
  • Note: Review Revised Project Scope Statement for CDISC to Message has been removed from the agenda. An updated Project Scope Statement is not currely available.

Supporting Documents
RCRIM_Working_Group_Meeting_Agendas#Orlando.2C_FL_Working_Group_Meeting_May_2011

DSTU_Publication_Request_SPLr5.doc

Minutes

Minutes/Conclusions Reached:

  1. Agenda review and approval
    No changes to the agenda
  2. Approve meeting minutes from 2011-04-26_RCRIM_Call_Minutes
    Minutes were approved unanimously
  3. Request to Publish SPLr5 DSTU
    The SPLr5 DSTU Publication request (see supporting documents) was reviewed.
    Motion Made by Myron Finseth and Seconded by Terry Brunone to approve the publication request as presented.
    Motion was unanimously approved
  4. Review WGM Agenda
    The agenda was reviewed in detail noting the cancellation of Q3 Monday and Q3 Thurday. There was concern that a representative from RPS would not be present in Q4 Monday to present an update on the project. This project will go to ballot in September and the current DSTU is ending. Joel Finkle volunteered to do an online presentation. Ed Tripp will see if he can arrange for a Webex with a set of speakers so that the presentation can be done using VOIP.
    Ed Tripp will add a TSC Update to the agenda.
    Patty Garvey stated that the revised project scope for the CDISC to Message project would not be available for review at the WGM. The expectation is that it will be available on the first teleconference following the WGM. Patty also indicated that a modeler has been identified to work on the project.
  5. Other Items
    None
  • Adjourned 10:30 am Eastern.


Meeting Outcomes

Action Item Owner Due Date
Add TSC update to Agenda Ed Tripp 2011-05-11
Arrange for WebEx for Q4 Monday and confirm with Joel Ed Tripp 2011-05-12
Revise and distribute revised CDISC to Message PSS Patty Garvey 2011-05-24

Next Meeting Preliminary Agenda Items

  1. Agenda review and approval
  2. Approve meeting minutes from 2011-05-10_RCRIM_Call_Minutes
  3. Review Revised Project Scope Statement for CDISC to Message
  4. Other Items


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