HL7 BR&R Meeting Minutes Date: 2017-05-08 Call Number: +1 770-657-9270 Time: 14:45 16:00 CET – Participant Code: 723389 Facilitator Ed Helton Note taker(s) John Attendee Name Affiliation Y Ed Helton NCI Y Boris Brodsky FDA Y Myron Finseth Medtronic Y Bill Friggle Sanofi Y Hugh Glover Blue Wave / Parexel Y Julie James Blue Wave / Parexel Y John Kiser AbbVie Y Panagiotis Telonis EMA Y Rick Smithies Y Mead Walker Mead inc J Yes Quorum Requirements Met: SPLr8 Ballot Reconciliation Comment #3 Line 5 SPL list changes: – Motion to accept move the first 3 items (Bill Friggle) to Rik Smithies, 2nd “Non-persuasive – Mead Walker Abstain 0, Negative 0, Approved 10. Vada will make the edits to the – – – documentation. Motion to submit a publication request to TSC Project Manager Rik Smithies, 2nd Mead – Walker, Abstain 0, Negative 0, Approved -10. Myron to submit publication request. – –
HL7 BR&R Meeting Minutes Call Number: +1 770-657-9270 Participant Code: 723389 Date: 2017-05-08 Time: 14:45 – 16:00 CET Facilitator Ed Helton Note taker(s) John Attendee Name Affiliation Y Ed Helton NCI Y Boris Brodsky FDA Y Myron Finseth Medtronic Y Bill Friggle Sanofi Y Hugh Glover Blue Wave / Parexel Y Julie James Blue Wave / Parexel Y John Kiser AbbVie Y Panagiotis Telonis EMA Y Rick Smithies Y Mead Walker Mead inc J Quorum Requirements Met: Yes SPLr8 Ballot Reconciliation Comment #3 – Line 5 SPL list changes: Motion to accept move the first 3 items (Bill Friggle) to “Non-persuasive – Rik Smithies, 2nd Mead Walker Abstain – 0, Negative – 0, Approved – 10. Vada will make the edits to the documentation. Motion to submit a publication request to TSC Project Manager – Rik Smithies, 2nd Mead Walker, Abstain – 0, Negative – 0, Approved -10. Myron to submit publication request.
BRRMadrid20170508.docx