QRPH Tech Minutes 2013-09-13: Difference between revisions
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Created page with "==Attendees== ==Minutes== *Welcome to new members *Announcement of Michelle Williamson nomination for Planning Co-chair and congratulations on her award from CDC. *Review of..." |
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==Attendees== | ==Attendees== | ||
*Terese Finitzo | |||
*Lori Fourquet | |||
*Stan Haavik | |||
*Gokce B. Laleci | |||
*Michelle Williamson | |||
*Stacey Marodich | |||
*Lisa Nelson | |||
*Lauren Lemieux | |||
*Wendy Scharber | |||
*Amit Popat | |||
*John Stamm | |||
*Didi Davis | |||
*LaShawn Edwards | |||
*Nichole Drye-Mayo | |||
==Minutes== | ==Minutes== | ||
*Welcome to new members | *Welcome to new members | ||
** | |||
*Helpful sites | |||
**FTP site - ftp.ihe.net (where we store our documents) | |||
***Quality | |||
***2014_2015_YR8 | |||
***QRPH_Technical | |||
***QRPH_Planning | |||
**Google Drive (where we work on shared documents) | |||
***[https://drive.google.com/a/ihe.net/#folders/0B9_jYVJ2XnXsV1NkY3hkWDAzcms Quality 2013-2014] | |||
***[http://ihe.net/Events/ Quality Calendar of Meetings/Events] | |||
**[https://docs.google.com/spreadsheet/ccc?key=0AkfpWndrzLS2dEJnTmo3VlVIbHpEbmowcG1pamxUN3c&usp=sharing&authkey=CID59tIJ#gid=2 Inventory of Profiles and Published Documents] | |||
**[https://ihe.webex.com/mw0307l/mywebex/default.do?siteurl=ihe IHE Webex] for conference calls | |||
*Announcement of Michelle Williamson nomination for Planning Co-chair and congratulations on her award from [http://ihe.net/components/templates/OneColumn.aspx?id=659 CDC]. | |||
**Amit motioned to elect Michelle as planning co-chair. | |||
**Unanimous election. Congrats! | |||
*Review of [https://docs.google.com/document/d/1fH16tH8jzYTCvmuZsysMRXTS3L3g7y2d_5IGlsv5fcY/edit?usp=sharing IHE QRPH Board Report] and Approval for presentation to Domain Coordination Committee on 9/24 call. | *Review of [https://docs.google.com/document/d/1fH16tH8jzYTCvmuZsysMRXTS3L3g7y2d_5IGlsv5fcY/edit?usp=sharing IHE QRPH Board Report] and Approval for presentation to Domain Coordination Committee on 9/24 call. | ||
**Report will be presented to IHE International Board on October 10, 2013 | **Report will be presented to IHE International Board on October 10, 2013 | ||
*Discussion/IHE QRPH Incoming Proposals for Year 8 and scheduling of calls to review prior to Face to Face Meeting | *Discussion/IHE QRPH Incoming Proposals for Year 8 and scheduling of calls to review prior to Face to Face Meeting | ||
** [https://docs.google.com/spreadsheet/ccc?key=0At_jYVJ2XnXsdFZPa185ekR1NDFZS2tqaU5VbzhJalE&usp=sharing 2013-2014 Profile Evaluation Matrix] | |||
** (add link to brief proposal form - send another reminder) | |||
** (add link to CP doc) | |||
*Next call - September 20, 10:00 am - 11:00 am CT | |||
**Formal review and vote on QRPH Board Report - September 20 | |||
**National committee on vital health statistics update - Michelle Williamson | |||
Latest revision as of 11:08, 13 September 2013
Attendees
- Terese Finitzo
- Lori Fourquet
- Stan Haavik
- Gokce B. Laleci
- Michelle Williamson
- Stacey Marodich
- Lisa Nelson
- Lauren Lemieux
- Wendy Scharber
- Amit Popat
- John Stamm
- Didi Davis
- LaShawn Edwards
- Nichole Drye-Mayo
Minutes
- Welcome to new members
- Helpful sites
- FTP site - ftp.ihe.net (where we store our documents)
- Quality
- 2014_2015_YR8
- QRPH_Technical
- QRPH_Planning
- Google Drive (where we work on shared documents)
- Inventory of Profiles and Published Documents
- IHE Webex for conference calls
- FTP site - ftp.ihe.net (where we store our documents)
- Announcement of Michelle Williamson nomination for Planning Co-chair and congratulations on her award from CDC.
- Amit motioned to elect Michelle as planning co-chair.
- Unanimous election. Congrats!
- Review of IHE QRPH Board Report and Approval for presentation to Domain Coordination Committee on 9/24 call.
- Report will be presented to IHE International Board on October 10, 2013
- Discussion/IHE QRPH Incoming Proposals for Year 8 and scheduling of calls to review prior to Face to Face Meeting
- 2013-2014 Profile Evaluation Matrix
- (add link to brief proposal form - send another reminder)
- (add link to CP doc)
- Next call - September 20, 10:00 am - 11:00 am CT
- Formal review and vote on QRPH Board Report - September 20
- National committee on vital health statistics update - Michelle Williamson