2011-02-01 RCRIM Call Minutes

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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: 2011-02-01 Time: 10:00-11:00 am Eastern Time
Facilitator	Ed Tripp	Note taker(s)	Ed Tripp
Attendee	Name	Affiliation
x	Michael Brennan	Johnson and Johnson
x	Kristi Eckerson	Emory University
x	Joel Finkle	Image Solutions, Inc.
x	William Friggle	Sanofi Aventis
x	Patricia Garvey	FDA
x	Allen Glover	Covance
x	Norman Gregory	FDA
x	Terry Hardin	Parexel
x	Ed Helton	NCI
x	Mitra Rocca	FDA
x	Ed Tripp	Edward S. Tripp and Associates
x	Steve Sandberg	ScenPro
x	Steve Ward	Lilly
x	Anmol Wassan	Virtify
Quorum Requirements Met: YES
quorum for RCRIM is 10 plus a co-chair Agenda Agenda Topics Agenda review and approval Approve meeting minutes from 2011-01-18_RCRIM_Call_Minutes Confirm intent to ballot Other Items Supporting Documents None Minutes Minutes/Conclusions Reached: Agenda review and approval No additions to the agenda Approval of meeting minutes Minutes from 2010-01-18 were unanimously approved Confirm intent to ballot The following items were confirmed as intending to go to ballot in the next ballot cycle. RPS R3 DSTU eStability IG BRIDG Study Participation IG Study Design IG Adjourned 10:25 am Eastern. Meeting Outcomes Action Item Owner Due Date Process NIB for above ballot items Ed Tripp 2011-02-14 Send Query on attendance for 2011-02-15 meeting since there is a conflict with the DIA EDM meeting Ed Tripp 2011-02-08 Amend Project Scope Statement for CDISC to Message Patty Garvey 2011-03-01 Next Meeting Preliminary Agenda Items Agenda review and approval Approve meeting minutes from 2011-02-01 RCRIM Call Minutes aECGr2 Project Scope (tentative) Other Items © 2010 Health Level Seven® International. All rights reserved.