2010-08-05 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, August 5th, 2010 / 1:00 PM – 2:30 PM EST

Location: Phone: 1- 770-657-9270; Passcode: 510269

DIAL IN LOGISTICS:

https://www.livemeeting.com/cc/cdc/join?id=K7HXG6&role=attend&pw=t%24%23T%40%7D%7D8R

https://www.livemeeting.com/cc/cdc/join Meeting ID: K7HXG6 Participant Entry Code: t$#T@}}8R

Agenda

1. Welcome and Introductions
2. Agenda review and approval
3. Approval of minutes from previous calls: July 22nd
4. Review Actions from previous meeting(s)
   1. Helen to contact Lori Havener (NAACCR) and Kenneth Gerlach (CDC) regarding ballot questions
   2. Helen to update Overview Chapter based on discussion on July 22nd call and post updated version to wiki.
5. CCHIT Liaison Report (Peter)
6. CDC NPCR Project Status Update (Sandy)
7. NCI Project Status Update (Salimah)
8. Overview Chpater - Clinical Review & Ballot Reconciliation
   • Background ballot reconciliation files (for reference only) Ballot Results ZIP file and Ballot Reconciliation Worksheet(ZIP)
   • Overview Chapter (Revision Markers and comments indicate proposed changes from ballot reconciliation)
9. Other business
10. Agenda items for next meeting (Date tbd)