Orders & Observations Conference Call 28-July, 2011 +1 770 657 9270, Passcode: 653212# Attendees




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Orders & Observations Conference Call

28-July, 2011

+1 770 657 9270, Passcode: 653212#
Attendees:


Name

Organization

Patrick Loyd

Icode Solutions

Rob Savage

NGC / CDC


Lorraine Constable

Constable Consulting

Bob Lutolf

Gensa Corp

Jonathan Harber

Blood Systems

Margaret Dittloff

The CBORD Group

Ruth Berge

GE Healthcare

Ed Heierman

Abbott Diagnostics

Rob Hausam

Hausam Consulting
























































Co-Chair: Patrick Loyd

Scribe: Lorraine Constable
Agenda/Minutes:

  • Meeting Minutes

    • Last week’s minutes not quite ready – tabled till next week

  • Ballot Preparation

  • S&I Framework Update

    • Lab Implementation Guide

      • The project statement for the Implementation Guide indicated it would be balloted as Informative, while the Out of Cycle NIB indicated it should be Normative. We need to correct to ensure they are synchronized.

      • Motion: To amend the Implementation Guide Project Statement to indicate the intent to ballot the implementation guide as normative. Moved by: Bob Lutolf, Second: Rob Hausam

        • Against: 0; Abstain 0; In Favour: 8

      • Patrick to submit the amended project scope statement thru the Steering Division and TSC approval processes


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