QRPH Tech Minutes 2013-09-13: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
No edit summary
 
(7 intermediate revisions by the same user not shown)
Line 1: Line 1:
==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
*Helpful sites
Line 16: Line 30:
**[https://docs.google.com/spreadsheet/ccc?key=0AkfpWndrzLS2dEJnTmo3VlVIbHpEbmowcG1pamxUN3c&usp=sharing&authkey=CID59tIJ#gid=2 Inventory of Profiles and Published Documents]
**[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
**[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].
*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]
** [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


  • 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
  • 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
Retrieved from "http://wiki.ihe.net/index.php?title=QRPH_Tech_Minutes_2013-09-13&oldid=70404"