<p> HL7 CIC -CCRF (Registry Meeting) Summary 29NOV17</p><p>CCRF Attendees Date: November 29th AbdulMalik Shakir – Modeling Facilitator Anita Walden – Project Leader Rebecca Baker Seth Blumenthal Michael Brody John Donnelly Maryam Garza Stephen Hufnagel Thom Kuhn Laura Heermann Langford- CIC Co-Chair Amy Nordo – CIC Co-Chair Terrie Reed John Roberts Marti</p><p>Action Items Responsible create a wiki for the Common Data Element project Seth contact Belgium for support of the PSS Anita set up adhoc meeting in HL7 conference center with Dr. Tcheng Laura Dec 15th double check to make sure we have a meeting room Wed Q3 in Laura New Orleans</p><p>Meeting Summary 1. Meeting Minutes Approval</p><p>1 AbdulMalik Shakir – Motion to approve the meeting minutes from last meeting Seth Blumenthal – 2nd the motion</p><p>Discussion: Complete and Accurate </p><p>Abstain -0 Against-0 Approved - 10 2. DAM Publication – Amy Nordo and AbdulMalik Shakir</p><p>No record of vote on publication of DAM</p><p>VOTE AbdulMalik Shakir- Motion to approve the Publication of the CCRF DAM Steve Hufenangel 2nd the motion</p><p>Discussion – None</p><p>Vote: Abstain – 1 Against – 0 Approval – 11 (post meeting: recount of votes)</p><p>3. Review Common Data Element PSS– Seth</p><p>Belgium Group- the ask…share with us the materials and incorporate into our work and clarify questions and welcome their opinion on our materials. Co-Sponsor - Dates when co-sponsors approved the co-sponsorship is </p><p>2 needed Giorgio Cangioli <[email protected]></p><p>Revise the PPS to include a class model that will be included in the CCRF DAM</p><p>Do we need an agreement with MDEpiNET on the data elements used?</p><p>Possible collaboration with ISO</p><p>International Medical Device Regulators Forum (Device equivalent to ICH) include in PSS https://www.fda.gov/MedicalDevices/InternationalPrograms/IMDRF/def ault.htm</p><p>ACTIONS: Co-Sponsorship Opportunity</p><p>Laura Rappleye – Public Health- Need date of approval Susan-CIMI Gary – EHR approved Tuesday Nov 21st Laura- Patient Care Anita- CQI- Awaiting Response John- Learning Health </p><p>Suggestions: Talk to International Patient Summary (Structure Doc Sub group)</p><p>Meeting w/ Dr. Tcheng – DEC 15th</p><p>ACTIONS: Seth will create a wiki for the Common Data Element project</p><p>3 Anita will contact Belgium for support of the PSS Laura will set up adhoc meeting in HL7 conference center with Dr. Tcheng</p><p>Meeting in New Orleans</p><p>We need to think about what we want to accomplish and who we want to meet with in NO.</p><p>ACTIONS: Laura will double check to make sure we have a meeting room Wed Q3 in New Orleans</p><p>4</p>