2010-09-16 Call Agenda

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HL7 Ambulatory Oncology Functional Profile Meeting

Meeting Logistics

Date/Time: Thursday, September 16th, 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

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: September 9th
4. Review Actions from previous meeting(s)
   1. Helen to contact Lori Havener (NAACCR) and Kenneth Gerlach (CDC) regarding ballot questions
      • To be completed at HL7 WGM in Cambridge
   2. Sandy/Wendy solicit input from NOCR for Overview Sections 6 and 7.15
   3. Salimah to solicit input from NCI for Overview Section 7.7
5. CCHIT Liaison Report (Peter)
6. CDC NPCR Project Status Update (Sandy)
7. NCI Project Status Update (Salimah)
8. Overview Chapter - Clinical Review & Ballot Reconciliation
   • Background ballot reconciliation files (for reference only) Ballot Results ZIP file and Ballot Reconciliation Worksheet(ZIP)
   • Overview Chapter - All Input and Changes
     (Revision Markers and comments indicate proposed changes from ballot reconciliation)
     • Overview Chapter - CDC Input
     • Overview Chapter - NCI Input
     • Overview Chapter - CAP Input
9. Other business
10. Agenda items for next meeting (tbd)