Difference between revisions of "20080220 Conference Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
(New page: Coming soon....)
 
Line 1: Line 1:
Coming soon....
+
Agenda for Domain Experts Steering Division Conference Call
 +
Feb 20, 2008 10am ET
 +
 
 +
#Role Call
 +
#Announcements
 +
##Dissolution of Clinical guidelines, incorporation with Clinical Decision support.
 +
##CMET Project Scope Statement approved by foundations and technology SD.
 +
3. Approval of minutes from Working Group Meeting 1/13/2008
 +
4. Action Item Review:
 +
a. Verify the DomainExperts list, send a test message to make sure that all recipients have valid email addresses – Complete
 +
b. WorkGroup creation and dissolution document review – tracked in TSC issues list.
 +
i. Documents forwarded to DESD for comment
 +
5. Scope statement approvals
 +
a. CDISC Revised Scope statement – RCRIM, Erik Henrikson
 +
b. Medical Product and Device Listing – RCRIM, Ed Tripp
 +
c. ICSR R3 – Patient Safety, Lise Stevens

Revision as of 17:35, 19 February 2008

Agenda for Domain Experts Steering Division Conference Call Feb 20, 2008 10am ET

  1. Role Call
  2. Announcements
    1. Dissolution of Clinical guidelines, incorporation with Clinical Decision support.
    2. CMET Project Scope Statement approved by foundations and technology SD.

3. Approval of minutes from Working Group Meeting 1/13/2008 4. Action Item Review: a. Verify the DomainExperts list, send a test message to make sure that all recipients have valid email addresses – Complete b. WorkGroup creation and dissolution document review – tracked in TSC issues list. i. Documents forwarded to DESD for comment 5. Scope statement approvals a. CDISC Revised Scope statement – RCRIM, Erik Henrikson b. Medical Product and Device Listing – RCRIM, Ed Tripp c. ICSR R3 – Patient Safety, Lise Stevens