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
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