Difference between revisions of "20080220 Conference Call Agenda"
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| − | + | Return to [[Domain Experts Meeting Minutes and Agendas]] | |
| + | |||
| + | [[Category:DESD]] | ||
| + | =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.[http://hl7projects.hl7.nscee.edu/docman/view.php/52/59/CMET%20R8%20HL7%20Project%20Scope%20Statement.doc] | ||
| + | #''(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[http://hl7projects.hl7.nscee.edu/docman/view.php/52/69/HL7%20Project%20Scope%20Statement_v1%202.doc] | ||
| + | ##Medical Product and Device Listing – RCRIM, Ed Tripp[http://hl7projects.hl7.nscee.edu/docman/view.php/52/64/Medical%20Product%20and%20Device%20Listing_2.doc] | ||
| + | ##Regulated Product Submission Release 2 - RCRIM, Ed Tripp | ||
| + | ###No Project Scope Statement Posted | ||
| + | ###See Project Insight[http://healthlevelseven.projectinsight.net/Content/Projects/TaskList.aspx?Id=38e048e47bca44d39bcf819c9ca45553&ReturnUrl=/Content/Projects/TaskDisplay.aspx%3FId%3D72b4b3bd-39e6-4be1-88b2-0d2deb96006e%26ReturnUrl%3D%252fContent%252fProjects%252fTaskList.aspx%253fId%253d38e048e47bca44d39bcf819c9ca45553%2526ReturnUrl%253d%25252fContent%25252fProjects%25252fTaskDisplay.aspx%25253fId%25253d72b4b3bd-39e6-4be1-88b2-0d2deb96006e%252526ReturnUrl%25253d%2525252fContent%2525252fProjects%2525252fTaskList.aspx%2525253fId%2525253d38e048e47bca44d39bcf819c9ca45553%25252526_sx%2525253d0%25252526_sy%2525253d0%25252526_00_ss__lpw%2525253d250%25252526_00_ss__lpsx%2525253d0%25252526_00_ss__rpsx%2525253d0%25252526_00_ss__rpsy%2525253d0%252526_sx%25253d0%252526_sy%25253d0%252526_00_tabControl_sd%25253dgeneralPanel%252526_00_tabControl_st%25253dtabControl_0%2526_sx%253d0%2526_sy%253d0%2526_00_ss__lpw%253d250%2526_00_ss__lpsx%253d0%2526_00_ss__rpsx%253d0%2526_00_ss__rpsy%253d0%26_sx%3D0%26_sy%3D0%26_00_tabControl_sd%3DgeneralPanel%26_00_tabControl_st%3DtabControl_0] | ||
| + | ##Cardiology Acute Coronary Syndrome (ACS) Domain Analysis Model - Cardiology SIG, Brian McCourt | ||
| + | ###See Project Insight[http://healthlevelseven.projectinsight.net/Content/Folders/FolderDisplay.aspx?Id=5da928df9ca04450bd884a104a90394a&ReturnUrl=%2fContent%2fProjects%2fTaskList.aspx%3fId%3d38e048e47bca44d39bcf819c9ca45553%26ReturnUrl%3d%252fContent%252fProjects%252fTaskDisplay.aspx%253fId%253d72b4b3bd-39e6-4be1-88b2-0d2deb96006e%2526ReturnUrl%253d%25252fContent%25252fProjects%25252fTaskList.aspx%25253fId%25253d38e048e47bca44d39bcf819c9ca45553%252526ReturnUrl%25253d%2525252fContent%2525252fProjects%2525252fTaskDisplay.aspx%2525253fId%2525253d72b4b3bd-39e6-4be1-88b2-0d2deb96006e%25252526_sx%2525253d0%25252526_sy%2525253d0%25252526_00_tabControl_sd%2525253dgeneralPanel%25252526_00_tabControl_st%2525253dtabControl_0%252526_sx%25253d0%252526_sy%25253d0%252526_00_ss__lpw%25253d250%252526_00_ss__lpsx%25253d0%252526_00_ss__rpsx%25253d0%252526_00_ss__rpsy%25253d0%2526_sx%253d0%2526_sy%253d0%2526_00_tabControl_sd%253dgeneralPanel%2526_00_tabControl_st%253dtabControl_0%26_sx%3d0%26_sy%3d0%26_00_ss__lpw%3d250%26_00_ss__lpsx%3d0%26_00_ss__rpsx%3d0%26_00_ss__rpsy%3d0] | ||
| + | ##ICSR R3 – Patient Safety, Lise Stevens[http://hl7projects.hl7.nscee.edu/docman/view.php/52/68/ICSR_R3_ProjectScope.doc] | ||
| + | ## Attachments SIG - Patient Information Unspecified Attachment (Mike Cassidy) | ||
| + | ###See Project Insight [http://healthlevelseven.projectinsight.net/Content/Folders/FolderDisplay.aspx?Id=4e733b3301374f8c90dc2a43a889849f&ReturnUrl=%2fContent%2fFolders%2fFolderDisplay.aspx%3fId%3d73f54fc1bb3d419481fb6e9b7d1c68b7%26ReturnUrl%3d%252fContent%252fApprovalRequests%252fApprovalRequestAddEdit.aspx%253fIdContainer%253db76679a8-24f7-4812-aeab-431fc5d0fe8c%2526ItemId%253db76679a8-24f7-4812-aeab-431fc5d0fe8c%2526ReturnUrl%253d%25252fContent%25252fProjects%25252fTaskDisplay.aspx%25253fId%25253db76679a8-24f7-4812-aeab-431fc5d0fe8c%2526amp%2525253bReturnUrl%253d%2525252fContent%2525252fProjects%2525252fTaskList.aspx%2525253fId%2525253d89c2d0b6ff484901a2611f8d585b8eb8%25252526ReturnUrl%2525253d%252525252fContent%252525252fFolders%252525252fFolderDisplay.aspx%252525253fId%252525253dc6d811f1d6b241ca8ef6c94ee2720a37%2525252526ReturnUrl%252525253d%25252525252fContent%25252525252fPortal%25252525252fdefault.aspx%25252525253f_sx%25252525253d0%252525252526_sy%25252525253d0%2525252526_sx%252525253d0%2525252526_sy%252525253d0%25252526_sx%2525253d0%25252526_sy%2525253d0%25252526_00_ss__lpw%2525253d250%25252526_00_ss__lpsx%2525253d0%25252526_00_ss__rpsx%2525253d0%25252526_00_ss__rpsy%2525253d0%2526_sx%253d0%2526_sy%253d0%26_sx%3d0%26_sy%3d0] | ||
| + | ##TB Global Data Standards - PHER, Michelle Williamson | ||
| + | ###No Scope Statement posted | ||
| + | ### See Project Insight [http://healthlevelseven.projectinsight.net/Content/Projects/TaskList.aspx?Id=dd679f0742fb431fbd998d0e8eb05ea5&ReturnUrl=/Content/Folders/FolderDisplay.aspx%3FId%3D7ceeecef943d4890904150f956f73026%26ReturnUrl%3D%252fContent%252fFolders%252fFolderDisplay.aspx%253fId%253d5da928df9ca04450bd884a104a90394a%2526ReturnUrl%253d%25252fContent%25252fProjects%25252fTaskList.aspx%25253fId%25253d38e048e47bca44d39bcf819c9ca45553%252526ReturnUrl%25253d%2525252fContent%2525252fProjects%2525252fTaskDisplay.aspx%2525253fId%2525253d72b4b3bd-39e6-4be1-88b2-0d2deb96006e%25252526_sx%2525253d0%25252526_sy%2525253d0%25252526_00_tabControl_sd%2525253dgeneralPanel%25252526_00_tabControl_st%2525253dtabControl_0%252526_sx%25253d0%252526_sy%25253d0%252526_00_ss__lpw%25253d250%252526_00_ss__lpsx%25253d0%252526_00_ss__rpsx%25253d0%252526_00_ss__rpsy%25253d0%2526_sx%253d0%2526_sy%253d0%26_sx%3D0%26_sy%3D0] | ||
| + | #''(10 min)'' New Business | ||
Latest revision as of 15:04, 31 August 2010
Return to Domain Experts Meeting Minutes and Agendas
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
