QRPH Tech Minutes 2012-08-31: Difference between revisions
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* John Eichwald | * John Eichwald | ||
* Lori Fourquet | * Lori Fourquet | ||
* Nitin | * Nitin Kunte | ||
* Lisa Nelson | * Lisa Nelson | ||
* Terese Finitzo | * Terese Finitzo | ||
* Amit Popat | * Amit Popat | ||
* Michelle Williamson | * Michelle Williamson | ||
Quorum attained: See [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGx4M1dBY2wtMFg0UUctUUJiVXpZdnc#gid=0 roster] | |||
==Minutes== | ==Minutes== | ||
* Review Board Report | * Review Draft [https://docs.google.com/a/ihe.net/document/d/1l3NLa3HmNSx8n5cMl9iFBcnYm4ypvO2GzEeJfzzOsnc/edit Board Report] | ||
:* Reviewed and updated document | |||
:* Committee to perform final review and make any additional edits | |||
:* Hold approval vote at 10:30 next Friday, Sept. 7 following Q&A session | |||
* Review Q&A sessions for September | * Review Q&A sessions for September | ||
:* Need to develop questions to seed discussion | |||
:* Steve Moore might provide some general Connectathon questions | |||
:* Committee to brainstorm specific questions about Quality profiles | |||
* NANI participation for Connectathon | * NANI participation for Connectathon | ||
:* Identify PIX vendors who could play similar role in NANI | |||
:* Focus on known vendors from PCC and QRPH | |||
:* Create matrix of vendors who may be interested | |||
:* Chris Carr Develop email with common language to targeted vendors | |||
:* Action Item: Nitin will start with NANI | |||
:* Others invited to create lists of targets for other domains | |||
Latest revision as of 10:59, 31 August 2012
Attendees
- Chris Carr
- Didi Davis
- Xidong Deng
- John Eichwald
- Lori Fourquet
- Nitin Kunte
- Lisa Nelson
- Terese Finitzo
- Amit Popat
- Michelle Williamson
Quorum attained: See roster
Minutes
- Review Draft Board Report
- Reviewed and updated document
- Committee to perform final review and make any additional edits
- Hold approval vote at 10:30 next Friday, Sept. 7 following Q&A session
- Review Q&A sessions for September
- Need to develop questions to seed discussion
- Steve Moore might provide some general Connectathon questions
- Committee to brainstorm specific questions about Quality profiles
- NANI participation for Connectathon
- Identify PIX vendors who could play similar role in NANI
- Focus on known vendors from PCC and QRPH
- Create matrix of vendors who may be interested
- Chris Carr Develop email with common language to targeted vendors
- Action Item: Nitin will start with NANI
- Others invited to create lists of targets for other domains