2013-03-12-RCRIM Call Agenda

From HL7Wiki
Revision as of 14:52, 11 March 2013 by Trippes (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search


Return to RCRIM Teleconference Minutes and Agendas

Meeting Information

HL7 RCRIM Agenda

Location: Dial: 770-657-9270 Passcode: 7485962#

Webex Info:

  1. Go to https://estripp.webex.com/estripp/j.php?ED=221602147&UID=486590367&PW=NNDhmZTMwMTli&RT=MiM3
  2. If requested, enter your name and email address.
  3. If a password is required, enter the meeting password: RCRIM
Date: 2013-03-11
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
. . .
Quorum Requirements Met: (yes/No)
quorum for RCRIM is 8 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Review and Approve WGM Minutes (see Supporting Documents)
  3. Review and Approve Updated Decission Making Practices (See Supporting Documents)
  4. Review and Approve aECG r2 Project Scope Statement (see Supporting Documents)
  5. Representation of PSS for Study Participation (see Supporting Documents)
    FROM Lynn Laakso
    In accord with the recent decision by the TSC to add a checkpoint of a re-presentation of the PSS for projects that were balloting normative (after DSTU, for example). This will be used by HQ as the notification point to ANSI for submitting our necessary paperwork. This approval is not required to go through the Steering Division. Ideally, it would be preferred to update your scope statement to the most recent template approved by the TSC
    From Ed Tripp, I have not updated the PSS to the new template but intend to get RCRIM approval to proceed to normative ballot and send a copy of the minutes to Lynn
  6. Other Items

Supporting Documents

2013-01-16 RCRIM Minutes Phoenix

RCRIM Decission Making Practices 5.0

Continuous aECG Project Scope Statement

PSS 205 CDISC to Message

© 2010 Health Level Seven® International. All rights reserved.