20080220 Conference Call Agenda
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Agenda for Domain Experts Steering Division Conference Call
Participation Information Phone Number: 702-894-2444 Participant Passcode: 5874338 Feb 20, 2008 10am ET
Participants
Agenda
- (5 min) Role Call
- (5 min) Announcements
- Dissolution of Clinical guidelines, incorporation with Clinical Decision support.
- CMET Project Scope Statement approved by foundations and technology SD.[1]
- (5 min) Approval of minutes from Working Group Meeting 1/13/2008
- (10 min) Action Item Review:
- Verify the DomainExperts list, send a test message to make sure that all recipients have valid email addresses – Complete
- WorkGroup creation and dissolution document review – tracked in TSC issues list.
- Documents forwarded to DESD for comment
- (30 min) Scope statement approvals
- CDISC Revised Scope statement – RCRIM, Erik Henrikson[2]
- Medical Product and Device Listing – RCRIM, Ed Tripp[3]
- Regulated Product Submission Release 2 - RCRIM, Ed Tripp
- No Project Scope Statement Posted
- See Project Insight[4]
- Cardiology Acute Coronary Syndrome (ACS) Domain Analysis Model - Cardiology SIG, Brian McCourt
- See Project Insight[5]
- ICSR R3 – Patient Safety, Lise Stevens[6]
- Attachments SIG - Patient Information Unspecified Attachment (Mike Cassidy)
- See Project Insight [7]
- TB Global Data Standards - PHER, Michelle Williamson
- No Scope Statement posted
- See Project Insight [8]
- (10 min) New Business