QRPH Planning Tcon Agenda October 3, 2014: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
| (11 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
*Board Nominations – due by Oct. 7. | *Board Nominations – due by Oct. 7 | ||
**Board domain reps serve a 2 year term | |||
**Expected to take part regularly in the Board's monthly tcons and 2 annual f2f mtgs | |||
**Expected to report to the Board on activities in their domain and to their domain committees about Board activities and decisions. | |||
***More details in the [http://ihe.net/uploadedFiles/Content/About_IHE/Governance/IHE_Intl_Governance_amended_2013-07-11.pdf IHE Principles of Governance] | |||
**If interested, submit your name and 300 word bio or less to secretary@ihe.net | |||
*Overview of Proposals/White Papers | |||
*[http://wiki.ihe.net/index.php?title=Brief_Profile_Proposals Overview of Proposals/White Papers] | |||
**Number of Proposals available for viewing | **Number of Proposals available for viewing | ||
***RPE4ICP White Paper Proposal | ***[[RPE4ICP White Paper Proposal]] | ||
*** | ***[[CRDX Brief]] | ||
***EHDI 2014 | ***[[Healthy Weight Release 2 Proposal]] | ||
***Family Planning DeIdentification | ***[[EHDI 2014 Proposal]] | ||
***Proposal for Profile of Aggregate Data Exchange | ***[[Family Planning DeIdentification Proposal]] | ||
***[[Proposal for Profile of Aggregate Data Exchange]] | |||
*Examples of 2013 Proposal PPTs available [ftp://iheyr2@ftp.ihe.net/Quality/2014_2015_YR_8/QRPH_Planning here] | |||
**[ftp://iheyr2@ftp.ihe.net/Quality/2015_2016_YR_9/QRPH_Planning/IHE_Profile_Proposal_Template.pptx IHE Profile Proposal Template] | |||
*[http://wiki.ihe.net/index.php?title=Quality,_Research_and_Public_Health_Planning_Committee Schedule for Proposal Review] | *[http://wiki.ihe.net/index.php?title=Quality,_Research_and_Public_Health_Planning_Committee Schedule for Proposal Review] | ||
**October 10 | |||
**October 17 | |||
***HW - Lori Fourquet | |||
*[https://docs.google.com/a/ihe.net/spreadsheets/d/1FpmvmVQGRRnkChmsF0hmmqsuzsWItAGMQkgobH3LCk0/edit?usp=sharing QRPH Profile Evaluation Matrix 2015-2016 Yr 9 Development Cycle] | |||
*Schedule for F2F Proposal Discussion | *Schedule for F2F Proposal Discussion | ||
**Special requests due by Thursday, October 16 | |||
Latest revision as of 11:43, 2 October 2014
- Board Nominations – due by Oct. 7
- Board domain reps serve a 2 year term
- Expected to take part regularly in the Board's monthly tcons and 2 annual f2f mtgs
- Expected to report to the Board on activities in their domain and to their domain committees about Board activities and decisions.
- More details in the IHE Principles of Governance
- If interested, submit your name and 300 word bio or less to secretary@ihe.net
- Overview of Proposals/White Papers
- Number of Proposals available for viewing
- Examples of 2013 Proposal PPTs available here
- Schedule for Proposal Review
- October 10
- October 17
- HW - Lori Fourquet
- Schedule for F2F Proposal Discussion
- Special requests due by Thursday, October 16