HL7 RCRIM Meeting Minutes
Location: Call (+1 770-657-9270, Participant Code: 7485962) / Date: 2016-08-02
Time: 10:00 – 11:00 am/pm Eastern Time
Facilitator / Ed Helton, / Note taker(s) / John Kiser
Attendee / Name / Affiliation
X / John Kiser / AbbVie
X / Ed Helton / NCI
X / Bill Gregory / Pfizer
X / Julie James / BlueWave
X / Smita Hastak / Samvit
X / Myron Finseth / Medtronic
X / Ulrike Wagner / NCI/FNLCR
X / Don Palmer / Acuta
X / Norman Gregory / FDA
X / Bill Friggle / Sanofi
X / Angelique Cortez / Accenture
X / Nagesh Bashyam “Dragon”
Quorum Requirements Met: Yes

Agenda Topics

  1. Approve minutes
  2. DAF discussion and vote
  3. ICSR Ballot Pool

4.  Other Business

Supporting Documents

Minutes/Conclusions Reached:

  1. Meeting Minutes – Motion – Bill Gregory, second – Bill Friggle, Abstain - 3, Negative - 0, Approve – 9
  2. DAF Discussion and vote – Angelique Cortez and Dragon, Ed Helton, co-chairs discussed over the last week support for this proposal. Vada Perkins discussed with Mitra (FDA) and there was acknowledgement that FDA is supportive as activities within Transcelerate. Bill Friggle suggested that BRIDG might be interested in this topic and make BioPharma Group aware through Wayne Kubic. Bill Friggle to get ahold of Wayne to have him present to RCRIM group. Julie James commended about the ONC data elements are related to the practice and development of clinical research. Dragon – DAF research on Patient Centered Outcomes Research – PCO net common data model. This is a starting point rather than and endpoint. Motion for RCRIM to be a Co-sponsor on the PSS – John Kiser, Second – Bill Gregory, Abstain - 0, Negative - 0, Approve – 12.
  3. ICSR Ballot Pool – time running out, please sign-up for the pool.
  4. Other business

Meeting closed at 10:35 EDT

Actions
·  Bill Friggle to reach out to Wayne Kubic to present at a future RCRIM Meeting to discuss BioPharma Group
·  RCRIM Co-Chairs to reach out to Jose Costa Teixeira about future participation in RCRIM and expectations.
·  RCRIM Co-Chairs to reach out to Hugo Leroux to join the next RCRIM meeting August 16th to discuss email.
Next Meeting / Preliminary Agenda Items
RCRIM Meeting – August 16th, 2016

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