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

Agenda

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