20071130 Conference Call Agenda

Agenda for Domain experts Steering Division conference call 20071130

November 30, 2007 10am -12pm ET Phone Number: 702-894-2444 Participant Passcode: 5874338 Moderator Passcode: 4273

Participants

• Jim Case - DESD Co-Chair
• Todd Cooper - Devices
• Jim McClay - EC
• Susan Matney - patCare
• Helmut Koenig - IIS
• Ed Helton - RCRIM
• Austin Kreisler - Lab
• Rob Hallowell - Pharm
• Mike Cassidy - Attach
• Nancy Orvis - GovProj
• Rita Altamore - PHER

Agenda

1. (10 min) Review of TSC decisions since last call
2. (15 min) Review of topics under discussion by TSC
   1. ARB reorganization
   2. Projects – what projects should be approved by a committee vs. the TSC?
      1. What are the criteria for making this decision?
3. (10 min) Using project insight to manage project progress
4. (10 min) Status of actions items from the last call
   1. review issues on GForge site- [1]
5. (10 min) Review of ISO/CEN/HL7 collaboration issue – Jim McCain
6. (10 min) SIG to TC Proposals
7. (10 min) Project Scope Statement review from RCRIM (Ed Helton)
8. Other Business