20080220 Conference Call minutes

20080220 Conference Call Agenda and Minutes

Participation Information Phone Number: 702-894-2444; Participant Passcode: 5874338 Feb 20, 2008 10am ET

1. Participants

• Attachments - Mike Cassidy (late)
• Government Projects - Jim McCain (late)
• Patient Care - Susan Matney (late)
• Patient Safety - Lise Stevens
• Pediatric Data Standards - Pele Yu
• Pharmancy - Gary Cruickshank
• Public Health and Emergency Response - Rita ALtamore, Kristi Erickson
• RCRIM - Randy Levin
• Guests(s) - Mead Walker

Agenda

1. Role Call
2. Announcements
   1. Dissolution of Clinical guidelines, incorporation with Clinical Decision support.
      1. Clinical Guidelines work group has dissolved – work is now part of Clinical Decision Support. This means that DESD has only 16 committees, so quorum is now eight (8) for decision making.
      2. CMET Project Scope Statement approved by foundations and technology SD.[1]
3. Approval of minutes from Working Group Meeting 1/13/2008 - approved unanimaously
4. Action Item Review:
   1. Verify the DomainExperts list: A test message has been sent to the list and all email addresses were verified
   2. WorkGroup creation and dissolution document review – tracked in TSC issues list. Documents forwarded to DESD for comment
5. 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 No Project Scope Statement Posted See Project Insight[4]
   4. Cardiology Acute Coronary Syndrome (ACS) Domain Analysis Model - Cardiology SIG, Brian McCourt See Project Insight[5]
   5. ICSR R3 – Patient Safety, Lise Stevens[6]
   6. Attachments SIG - Patient Information Unspecified Attachment (Mike Cassidy) See Project Insight [7]
   7. TB Global Data Standards - PHER, Michelle Williamson No Scope Statement posted See Project Insight [8]
6. New Business