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: 2011-07-19
Time: 10:00-11:00 am Eastern Time
|
| Facilitator
|
Ed Tripp
|
Note taker(s)
|
Ed Tripp
|
|
|
| Attendee
|
Name
|
Affiliation
|
| x |
Becky Angeles |
ScenPro
|
| x |
Isabelle Davias |
Sanofi Aventis
|
| x |
William Friggle |
Sanofi Aventis
|
| x |
Norman Gregory |
FDA
|
| x |
Ed Helton |
NCI
|
| x |
Jay Levine |
FDA
|
| x |
Armando Oliva |
FDA
|
| x |
Ed Tripp |
Edward S. Tripp and Associates
|
| x |
Steve Ward |
Lilly
|
|
|
|
| Quorum Requirements Met: NO
|
quorum for RCRIM is 10 plus a co-chair
Agenda
Agenda Topics
- Agenda review and approval
- Approve meeting minutes from
- 2011-06-07_RCRIM_Call_Minutes
- TSC Election
- Plan SD WGM Agenda
- Other Items
Supporting Documents
None
NOTES (no quorum)
Minutes/Conclusions Reached:
- Agenda review and approval
- No items added to agenda
- Approve meeting minutes from
- 2011-06-07_RCRIM_Call_Minutes
- No quorum, therefore this is tabled until meeting on 2011-08-02
- TSC Election
- the results of the TSC elections are as follows:
- Mead Walker -- 11
- Austin Kreisler -- 10
- Armando will submit our TSC Election form designating Mead as our primary choice, and Austin as our alternate.
- Plan SD WGM Agenda
- CTR&R wishes to present via a WebEx or other web based session at the WGM. Ed Tripp and Steve Ward will make arragements with Scott Getzin
- There is a desire to have Stan Huff or another board committee member to present the Update on HL7 Board V2/V3/CDA Task Force again in a time slot before the CDA eductation session. Ed Tripp will inquire as to availability.
- Other Items
- None
- Adjourned 10:25 am Eastern.
Meeting Outcomes
| Action Item
|
Owner
|
Due Date
|
| Arrange for presentation of Update on HL7 Board V2/V3/CDA Task Force |
Ed Tripp |
7/29/2011
|
| Schedule a joint call with Structured Documents for September (prior to WGM) |
Ed Tripp |
7/29/2011
|
| Attempt to schedule joint session with SDWG for San Diego |
Ed Tripp |
7/29/2011
|
| Process TSC Election forms |
Armando Oliva |
07-20-2011
|
| Revise and distribute revised CDISC to Message PSS |
Patty Garvey |
TBD
|
Next Meeting Preliminary Agenda Items
- Agenda review and approval
- Approve meeting minutes from 2011-06-07_RCRIM_Call_Minutes
- Study Design IG - Reballot or simply reconcile
- Review WGM Agenda
- Other Items
© 2010 Health Level Seven® International. All rights reserved.
|
