2010-11-18 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, November 18th, 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

or

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: November 4th
4. Review Actions from previous meeting(s)
5. Project Future Discussion (Helen)
   • Motion to suspend the activities of the Ambulatory Oncology Functional Profile project team and request that the HL7 project be suspended until such time as there is sufficient sponsorship and stakeholder engagement to move the project forward. All existing materials will be left available as currently posted on the Wiki. All materials may be leveraged, as appropriate, to other Functional Profile projects within the HL7 EHR working group. A call will be scheduled for January 27th, 2011 to revisit sponsorship and stakeholder engagement.
6. CCHIT Liaison Report (Peter)
7. CDC NPCR Project Status Update (Sandy)
8. NCI Project Status Update (Salimah)
9. Overview Chapter - Clinical Review & Ballot Reconciliation
   • Overview Chapter - All Input and Changes
   • Overview Chapter - CDC Input
10. Other business
11. Agenda items for next meeting (tbd)