2010-04-08 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, April 8, 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: March 25th
4. Review Actions from previous meeting(s)

   February 11th Call

   1. 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.

   March 25th Call

   1. ACTION: Section 5.1: Christine to check with caEHR team if there are some standards to add.
      • Open
5. Special Discussion Topics
   • This section has been added, as requested, to the start of the agenda to allow for time boxed discussions on specific topics to support the development of principles that guide the detailed analysis.
6. Document Review Session (1:15 – 2:30)
   • Note that this session may be extended if participants wish to continue working.
   1. Funcitonal Profile Overview Document final pre-ballot review.
7. Other business
8. Agenda items for next meeting (April 15th):
   1. Ballot support Question/Answer
   2. Direct Care Section detail review
      • Direct Care 1.0 Functions 2010/03/04