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Difference between revisions of "2010-05-27 Call Agenda"

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# '''Ballot Reconciliation'''
 
# '''Ballot Reconciliation'''
 
#* [[Media:EHR-S Ambulatory Oncology Functional Profile, R1.zip|Ballot Results ZIP file]]
 
#* [[Media:EHR-S Ambulatory Oncology Functional Profile, R1.zip|Ballot Results ZIP file]]
−
#*  
+
#*Ballot Summary:
 +
{|border="1"
 +
|+
 +
|-
 +
!
 +
!Aff.
 +
!Neg.
 +
!Abst.
 +
!NV
 +
|-
 +
|Affiliate
 +
|0
 +
|2
 +
|12
 +
|5
 +
 
 +
|-
 +
|Consultant
 +
|7
 +
|0
 +
|2
 +
|2
 +
 
 +
|-
 +
|General Int.
 +
|5
 +
|2
 +
|1
 +
|1
 +
 
 +
|-
 +
|Payor
 +
|4
 +
|0
 +
|0
 +
|1
 +
 
 +
|-
 +
|Pharmaceutical
 +
|4
 +
|11
 +
|11
 +
|6
 +
 
 +
|-
 +
|Provider
 +
|14
 +
|0
 +
|8
 +
|4
 +
 
 +
|-
 +
|Vendor
 +
|1
 +
|1
 +
|13
 +
|3
 +
 
 +
|-
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|Totals
 +
|35
 +
|16
 +
|47
 +
|22
 +
 
 +
|-
 +
|% of Votes
 +
|29.17%
 +
|13.33%
 +
|39.17%
 +
|18.33%
 +
 
 +
|-
 +
|Quorum
 +
|81.67%
 +
 
 +
|-
 +
|Approval
 +
|0
 +
|}
 
# '''Working Group Meeting Update'''
 
# '''Working Group Meeting Update'''
 
#*
 
#*

Latest revision as of 21:00, 26 May 2010

To return to the >> Oncology EHR Functional Profile or Agendas and Minutes

HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, May 27, 2010 / 1:00 PM – 2:30 PM EST
Location: Phone: 1- 770-657-9270; Passcode: 510269
URL: http://mt202.centra.com/main/Customers/ncicb/ EventID: HL7
Attendees
  • Helen Stevens (co-chair)

Agenda

  1. Welcome and Introductions
  2. Agenda review and approval
  3. Approval of minutes from previous calls: May 6th
  4. Review Actions from previous meeting(s)
    1. ACTION: John to send ballot worksheets and information to Helen when he gets them.
    2. ACTION: Helen to distribute ballot reconciliation work to the list and schedule reconciliation for May 27th call.
  5. Ballot Reconciliation
Aff. Neg. Abst. NV
Affiliate 0 2 12 5
Consultant 7 0 2 2
General Int. 5 2 1 1
Payor 4 0 0 1
Pharmaceutical 4 11 11 6
Provider 14 0 8 4
Vendor 1 1 13 3
Totals 35 16 47 22
% of Votes 29.17% 13.33% 39.17% 18.33%
Quorum 81.67%
Approval 0
  1. Working Group Meeting Update
  2. Planning for next cycle
  3. Document Review Session
    • Note that this session may be extended if participants wish to continue working.
    1. Direct Care 1.0 Functions
      • Starting at DC.1.1.5 (Present Ad Hoc Views of the Health Record)
  4. Other business
  5. Agenda items for next meeting (June 3rd):
    1. CDC NPCR Project Discussion and Storyboard Presentation
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