QRPH Planning Tcon Minutes October 3, 2014: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
|||
| (4 intermediate revisions by the same user not shown) | |||
| Line 44: | Line 44: | ||
*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 | **[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 | |||
| Line 62: | Line 64: | ||
*Schedule for F2F Proposal Discussion | *Schedule for F2F Proposal Discussion | ||
**Special requests due by Wednesday, October 8 | **Special requests due by '''Wednesday, October 8''' | ||
**October 22 meeting begins at 9:00am CT | **October 22 meeting begins at 9:00am CT | ||
**October 23 meeting ends by 3:00pm CT | **October 23 meeting ends by 3:00pm CT | ||
**Keep joint mtg times w/ITI and PCC | **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.
- More details in the IHE Principles of Governance
- Action: 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
- Brief Profile Proposal Template 2015-16 Yr 9
- Presentations: 10-15 minutes; 5 minutes question & answer
- Brief Profile Proposal Template 2015-16 Yr 9
- 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
- October 10
- 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
- AP will discuss joint committee work publication process with ITI/PCC Co-chairs prior to or during the October 22-23 f2f mtg