(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Return to RCRIM Teleconference Minutes and Agendas
Meeting Information
HL7 RCRIM Agenda
Location: Dial: 770-657-9270 Passcode: 745896#
Webex Info:
- Go to https://estripp.webex.com/estripp/j.php?ED=129183437&UID=0&PW=NNzQ1Nzg4NGZj&RT=MiM3
- If requested, enter your name and email address.
- If a password is required, enter the meeting password: RCRIM
|
Date: 2011-05-10 Time: 10:00-11:00 am Eastern Time
|
Facilitator
|
Ed Tripp
|
Note taker(s)
|
Ed Tripp
|
|
Attendee
|
Name
|
Affiliation
|
x |
Becky Angeles |
ScenPro
|
x |
Terry Brunone |
GlaxoSmithKline
|
x |
Julie Evans |
CDISC
|
x |
Joel Finkle |
Image Solutions, Inc.
|
x |
Myron Finseth |
Medtronic
|
x |
William Friggle |
Sanofi Aventis
|
x |
Patricia Garvey |
FDA
|
x |
Allen Glover |
Covance
|
x |
Norman Gregory |
FDA
|
x |
Wayne Kubick |
Phase Forward
|
x |
Jay Levine |
FDA
|
x |
Armando Oliva |
FDA
|
x |
Steve Sandberg |
ScenPro
|
x |
Chris Tolk |
CDISC
|
x |
Ed Tripp |
Edward S. Tripp and Associates
|
x |
Wendy Ver Hoef |
Scenpro
|
|
Quorum Requirements Met: YES
|
quorum for RCRIM is 10 plus a co-chair
Agenda
Agenda Topics
- Agenda review and approval
- Approve meeting minutes from 2011-04-26_RCRIM_Call_Minutes
- Request to Publish SPLr5 DSTU
- Review WGM Agenda
- Other Items
- Note: Review Revised Project Scope Statement for CDISC to Message has been removed from the agenda. An updated Project Scope Statement is not currely available.
Supporting Documents
RCRIM_Working_Group_Meeting_Agendas#Orlando.2C_FL_Working_Group_Meeting_May_2011
DSTU_Publication_Request_SPLr5.doc
Minutes
Minutes/Conclusions Reached:
- Agenda review and approval
- No changes to the agenda
- Approve meeting minutes from 2011-04-26_RCRIM_Call_Minutes
- Minutes were approved unanimously
- Request to Publish SPLr5 DSTU
- The SPLr5 DSTU Publication request (see supporting documents) was reviewed.
- Motion Made by Myron Finseth and Seconded by Terry Brunone to approve the publication request as presented.
- Motion was unanimously approved
- Review WGM Agenda
- The agenda was reviewed in detail noting the cancellation of Q3 Monday and Q3 Thurday. There was concern that a representative from RPS would not be present in Q4 Monday to present an update on the project. This project will go to ballot in September and the current DSTU is ending. Joel Finkle volunteered to do an online presentation. Ed Tripp will see if he can arrange for a Webex with a set of speakers so that the presentation can be done using VOIP.
- Ed Tripp will add a TSC Update to the agenda.
- Patty Garvey stated that the revised project scope for the CDISC to Message project would not be available for review at the WGM. The expectation is that it will be available on the first teleconference following the WGM. Patty also indicated that a modeler has been identified to work on the project.
- Other Items
- None
- Adjourned 10:30 am Eastern.
Meeting Outcomes
Action Item
|
Owner
|
Due Date
|
Add TSC update to Agenda |
Ed Tripp |
2011-05-11 |
|
Arrange for WebEx for Q4 Monday and confirm with Joel |
Ed Tripp |
2011-05-12 |
|
Revise and distribute revised CDISC to Message PSS |
Patty Garvey |
2011-05-24 |
|
Next Meeting Preliminary Agenda Items
- Agenda review and approval
- Approve meeting minutes from 2011-05-10_RCRIM_Call_Minutes
- Review Revised Project Scope Statement for CDISC to Message
- Other Items
© 2010 Health Level Seven® International. All rights reserved.
|