QRPH Tech Minutes 2011-08-05

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Attendees

  • Didi Davis
  • Amit Popat
  • Wendy Blumenthal
  • Chris Carr
  • Harry Solomon
  • La Shawn Edwards
  • Landen Bain
  • Lisa Nelson
  • Mark Arratoon
  • Roy Hightower
  • Terese Finitzo
  • Wendy Scharber
  • Xidong Deng
  • Nichole Drye-Mayo

Quorum attained: see roster.

Minutes

  • All PRPH-Ca issues reviewed by committee.
  • On the front of our wiki page, we will link all the profiles on our Google Docs.
  • Motion: PRPH-Ca profile to move forward to Trial Implementation. Motion carried unanimously.
  • RPE issues reviewed by committee.
  • Wendy Scharber motions to move RPE profile forward to Trial Implementation with contingency. Amit will second the motion.
  • Need to note when and what the plan is to move this forward.
  • Motion: Approve moving RPE forward to trial implementation pending delivery by Mark Aratoon of explanatory XML informational documentation by Weds, 8/10. Motion carried with one abstention.

  • All trial implementation documents to be delivered Friday, 8/12 to Mary Jungers, documentation specialist.

Quality, Research and Public Health Technical Committee