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2010-03-04 Call Agenda
To return to the >> Oncology EHR Functional Profile or Agendas and Minutes
HL7 Ambulatory Oncology Functional Profile Meeting
Meeting Logistics
- Date/Time: Thursday, march 4, 2010 / 1:00 PM – 2:30 PM EST
- Location: Telecon 866 564 2805 x9306830#
- Attendees
- Helen Stevens (co-chair)
Agenda
- Welcome and Introductions
- Agenda review and approval
- Update on approval of HL7 Intent to Ballot
- Approval of minutes from previous calls: February 25th
- Upcoming call schedule
- March 18, 25, 1
- April 8 - deadline for ballot submission
- Review Actions from previous meeting(s)
- February 11th Call
- ACTION: All team members to review glossary and submit changes/comments for next call.
- Open – Helen has not received any comments on the glossary over the past 2 weeks.
- ACTION: Christine will add “Nurse Navigator” to the glossary as it compares to “Care Coordinator”.
- Open – Christine is awaiting a response from the nursing association for the formal definition.
- February 25th Call
- ACTION: John Ritter to setup conference calls for the additional dates (same time and other logistics).
- Done
- ACTION: Helen to contact International Council members and see if there is any interest to participate in the project before the ballot.
- Open
- ACTION: All attendees to email Helen (helen.stevens@shaw.ca) their organizations/affiliations for inclusion in the FP Acknowledgements.
- Recieved from some, but not all.
- ACTION: Molly to document the capabilities of Decision Support tools and Clinical Genomic tools and send to Helen for inclusion in the Storyboard or as part of the FP Overview.
- ACTION: Marla Hawkins and John Ellerton will review the glossary and send Helen updates by March 3rd.
- Document Review Session
- Decision on document review for next meeting
- Other business
- Discussion from Dr. Kevin Hughes - EHR Module Certification
- Agenda for next meeting (March 18th):
- NCI caBIG project use of standards discussion
- Guest: Dr. Juli Klemm, Associate Director, Integrative Cancer Research Products and Programs, NCI Center for Bioinformatics
- Guest: John Speakman, Associate Director, Clinical Products and Programs, NCI Center for Biomedical Informatics and Information Technology
- NCI caBIG project use of standards discussion