2011-07-19 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: 2011-07-19
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
x Becky Angeles ScenPro
x Isabelle Davias Sanofi Aventis
x William Friggle Sanofi Aventis
x Norman Gregory FDA
x Ed Helton NCI
x Jay Levine FDA
x Armando Oliva FDA
x Ed Tripp Edward S. Tripp and Associates
x Steve Ward Lilly
Quorum Requirements Met: NO
quorum for RCRIM is 10 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve meeting minutes from
    2011-06-07_RCRIM_Call_Minutes
  3. TSC Election
  4. Plan SD WGM Agenda
  5. Other Items

Supporting Documents
None

NOTES (no quorum)

Minutes/Conclusions Reached:

  1. Agenda review and approval
    No items added to agenda
  2. Approve meeting minutes from
    2011-06-07_RCRIM_Call_Minutes
    No quorum, therefore this is tabled until meeting on 2011-08-02
  3. TSC Election
    the results of the TSC elections are as follows:
    Mead Walker -- 11
    Austin Kreisler -- 10
    Armando will submit our TSC Election form designating Mead as our primary choice, and Austin as our alternate.
  4. Plan SD WGM Agenda
    CTR&R wishes to present via a WebEx or other web based session at the WGM. Ed Tripp and Steve Ward will make arragements with Scott Getzin
    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.
  5. Other Items
    None
  • Adjourned 10:25 am Eastern.


Meeting Outcomes

Action Item Owner Due Date
Arrange for presentation of Update on HL7 Board V2/V3/CDA Task Force Ed Tripp 7/29/2011
Schedule a joint call with Structured Documents for September (prior to WGM) Ed Tripp 7/29/2011
Attempt to schedule joint session with SDWG for San Diego Ed Tripp 7/29/2011
Process TSC Election forms Armando Oliva 07-20-2011
Revise and distribute revised CDISC to Message PSS Patty Garvey TBD

Next Meeting Preliminary Agenda Items

  1. Agenda review and approval
  2. Approve meeting minutes from 2011-06-07_RCRIM_Call_Minutes
  3. Study Design IG - Reballot or simply reconcile
  4. Review WGM Agenda
  5. Other Items


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