2010-05-27 Call Agenda

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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
   • Ballot Results ZIP file
6. Working Group Meeting Update
7. Planning for next cycle
8. 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)
9. Other business
10. Agenda items for next meeting (June 3rd):
    1. CDC NPCR Project Discussion and Storyboard Presentation