QRPH Planning Tcon Minutes October 3, 2014: Difference between revisions

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*Board Nominations – due by Oct. 7
*Attendees
**Michelle Williamson, QRPH Planning Co-Chair
**Amit Popat, QRPH Planning Co-Chair
**Eric Larson, QRPH Technical Co-Chair
**Gokce B. Laleci, QRPH Technical Co-Chair
**Wendy Scharber
**Forte Research Systems
**Jim Jellison
**Laura Bright
**Terese Finitzo
**John Eichwald
**Brittani Harmon
**Vijay Shah
**Johanna Goderre
**Mauro Zanardini
**Lara Tramontan
**Lauren Lemieux
**Lori Fourquet
**Bob Jolliffe
**Lisa Nelson
**Didi Davis
**Derek Ritz
**Nichole Drye-Mayo
 
==Minutes==
 
*Board Nominations – '''due by Oct. 7'''
**Board domain reps serve a 2 year term
**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 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.   
**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]
***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
**'''Action:  If interested, submit your name and 300 word bio or less to secretary@ihe.net'''




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*Examples of 2013 Proposal PPTs available [ftp://iheyr2@ftp.ihe.net/Quality/2014_2015_YR_8/QRPH_Planning here]  
*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]
**[ftp://iheyr2@ftp.ihe.net/Quality/2015_2016_YR_9/QRPH_Planning/IHE_Profile_Proposal_Template%20(7).pptx Brief Profile Proposal Template 2015-16 Yr 9]
***Presentations:  10-15 minutes; 5 minutes question & answer
 




*[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 10'''
**October 17
***FP - Johanna Goderre
***RPE4ICP White Paper - Derek Ritz
***Profile of Aggregate Data Exchange - Bob Jolliffe
**'''October 17'''
***HW - Lori Fourquet
***HW - Lori Fourquet
***CRDX - Lara Tramontan
***EHDI 2014 - Lisa Nelson




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*Schedule for F2F Proposal Discussion
*Schedule for F2F Proposal Discussion
**Special requests due by Thursday, October 16
**Special requests due by '''Wednesday, October 8'''
**October 22 meeting begins at 9:00am CT
**October 23 meeting ends by 3:00pm CT
**Keep joint mtg times w/ITI and PCC
 
 
*Next Steps
**AP will discuss joint committee work publication process with ITI/PCC Co-chairs prior to or during the October 22-23 f2f mtg
***NDM will add joint committee work publication process to the 10/28 DCC agenda
**October 10 Proposal Review
***FP - Johanna Goderre
***RPE4ICP White Paper - Derek Ritz
***Profile of Aggregate Data Exchange - Derek Ritz on behalf of Bob Jolliffe

Latest revision as of 09:58, 6 October 2014

  • Attendees
    • Michelle Williamson, QRPH Planning Co-Chair
    • Amit Popat, QRPH Planning Co-Chair
    • Eric Larson, QRPH Technical Co-Chair
    • Gokce B. Laleci, QRPH Technical Co-Chair
    • Wendy Scharber
    • Forte Research Systems
    • Jim Jellison
    • Laura Bright
    • Terese Finitzo
    • John Eichwald
    • Brittani Harmon
    • Vijay Shah
    • Johanna Goderre
    • Mauro Zanardini
    • Lara Tramontan
    • Lauren Lemieux
    • Lori Fourquet
    • Bob Jolliffe
    • Lisa Nelson
    • Didi Davis
    • Derek Ritz
    • Nichole Drye-Mayo

Minutes

  • 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.
    • Action: If interested, submit your name and 300 word bio or less to secretary@ihe.net




  • Schedule for Proposal Review
    • October 10
      • FP - Johanna Goderre
      • RPE4ICP White Paper - Derek Ritz
      • Profile of Aggregate Data Exchange - Bob Jolliffe
    • October 17
      • HW - Lori Fourquet
      • CRDX - Lara Tramontan
      • EHDI 2014 - Lisa Nelson



  • Schedule for F2F Proposal Discussion
    • Special requests due by Wednesday, October 8
    • October 22 meeting begins at 9:00am CT
    • October 23 meeting ends by 3:00pm CT
    • Keep joint mtg times w/ITI and PCC


  • Next Steps
    • AP will discuss joint committee work publication process with ITI/PCC Co-chairs prior to or during the October 22-23 f2f mtg
      • NDM will add joint committee work publication process to the 10/28 DCC agenda
    • October 10 Proposal Review
      • FP - Johanna Goderre
      • RPE4ICP White Paper - Derek Ritz
      • Profile of Aggregate Data Exchange - Derek Ritz on behalf of Bob Jolliffe
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