2011-05-10 RCRIM Call Minutes

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

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

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