Difference between revisions of "20080220 Conference Call Agenda"
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| − | Agenda for Domain Experts Steering Division Conference Call | + | =Agenda for Domain Experts Steering Division Conference Call= |
| + | |||
| + | Participation Information Phone Number: 702-894-2444 Participant Passcode: 5874338 | ||
| + | |||
Feb 20, 2008 10am ET | Feb 20, 2008 10am ET | ||
| + | ==Participants== | ||
| + | |||
| + | ==Agenda== | ||
| − | #Role Call | + | #''(5 min)'' Role Call |
| − | #Announcements | + | #''(5 min)'' Announcements |
##Dissolution of Clinical guidelines, incorporation with Clinical Decision support. | ##Dissolution of Clinical guidelines, incorporation with Clinical Decision support. | ||
| − | ##CMET Project Scope Statement approved by foundations and technology SD. | + | ##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] | |
| − | + | ##ICSR R3 – Patient Safety, Lise Stevens[http://hl7projects.hl7.nscee.edu/docman/view.php/52/68/ICSR_R3_ProjectScope.doc] | |
| + | #''(10 min)'' New Business | ||
Revision as of 17:47, 19 February 2008
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
- (10 min) New Business
