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| ==Attendees==
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| * Didi Davis
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| * Nitin Kunte
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| * Lori Fourquet
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| * Harry Solomon
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| * Wendy Scharber
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| * Wendy Blumenthal
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| * Roy Hightower
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| * John Eichwald
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| * Landen Bain
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| * Mark Arratoon
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| * Lisa Nelson
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| * John Donnelly
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| * Chris Carr
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| * LaShawn Edwards
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| * Nichole Drye-Mayo
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| ==Minutes==
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| * Review of Brief Proposal Process
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| :* Upload the Tracking Document to Google docs so committee can edit (8 work products)
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| ::* '''Action''': Didi and Landen will contact Michael from Pfizer
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| ::* '''Action''': All profile editor authors need to complete the tracking matrix (all columns in blue)
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| ::* '''Action''': Add in 2nd year work to tracking sheet (CRD, DSC, QME, QMD, RSP)
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| ::* '''Action''': Make sure existing documents for 2nd year work are added to current FTP with 3 new brief proposals
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| ::* '''Action''': Any authors/editors that want to move these profiles forward need to add latest documents to FTP
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| ::* '''Action''': Committee members need to read all proposals prior to October f2f
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| ::* '''Action''': Nichole will update roster and track attendance/voting (you lose voting rights after missing 3 consecutive mtgs/tcons; can regain at the beginning of the 2nd one)
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| ::* '''Action''': Add September/October Webinars to QRPH Domain page; remove 2011/2010 tcons from QRPH Technical Archive page back to
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| QRPH Technical Page.
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| '''September 9, 2011
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| 10:00am - 12:00pm CDT
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| Webinar #1 - Presentation of Proposed Profiles/White Papers '''
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| Review Proposals Received (ftp://ftp.ihe.net/Quality/2012_2013_YR_6/QRPH_Planning/Brief_Proposals/)
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| Discussion and review of Board Report Comments Received
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| '''Review of 2nd Year Work for Tracking'''
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| PowerPoint Template and Ask Editors to prepare Profile Discussions for deeper discussion on upcoming Webex tcons
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| ''Webex Planning Tcon #2 September 23, 2011 (Voting)
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| 1:00pm - 3:00pm CDT
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| Webinar #2 - Presentation of Proposed Profiles/White Papers
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| :* Administrative Data for Public Health White Paper (Ana Orlova and Wendy S)
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| Webex Planning Tcon # 3 September 30, 2011 (Voting)
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| 10:00am - 12:00pm CDT
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| Webinar #3 - Presentation of Proposed Profiles/White Papers
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| :* Notification of Birth (Nitin, Therese, Lori)
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| :* QME, QMD (Therese, John, Lori)
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| Webex Planning Tcon #4 October 7, 2011 (Voting)
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| 1:00pm - 3:00pm
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| Webinar #4 - Presentation of Proposed Profiles/White Papers ''
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| :* Clinical Research Process Content Review (Landen, Vassil)
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| :* CRD, DSC, RSP (Landen)
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| Face to Face October 11-12, 2011
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| All day meeting
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| Oak Brook, IL (RSNA HQ)
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| :* Research and Development Update
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| :* '''Action''': Didi will talk with Floyd and Bob Dolan to provide update at this meeting re roadmaps, etc. (may request quarterly updates)
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| ::* '''Action''': Committee will need to determine Public Comment and Trial Implementation publication dates for DCC and Mary Jungers
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| '''Review of Brief Proposal Tracking Spreadsheet'''
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