QRPH Planning Meeting Minutes: August 28, 2015: Difference between revisions
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==Attendees== | |||
*Didi Davis, The Sequoia Project | |||
*Amit Popat, Epic | |||
*John Stamm, Epic | |||
*Michelle Williamson, CDC | |||
*John Eichwald, CDC | |||
*Xidong Deng, CDC | |||
*Aly Goodman, CDC | |||
*Laura Bright, Ready Computing | |||
*Michael Rauwerdink | |||
*Lori Fourquet, e-HealthSign | |||
*Nichole Drye-Mayo, Secretariat | |||
* | |||
*IHE USA Profile Marketing Selection | |||
**QRPH selected SDC - want to make sure we reference S&I Framework | |||
**http://wiki.siframework.org/Structured+Data+Capture+Initiative | |||
***Action: Nichole will reach out to Vijay with a request for 1-3 bullet points; if don't hear back by 4pm CT Nichole will call Amit and request bullet points from him to forward to Sarah Willis | |||
*QRPH Board Report Action Items | |||
**9/8: Submit '''final''' edits to Nichole | |||
**9/14: Nichole will send report to committee to read and review before 9/18 voting call | |||
**9/18: QRPH Planning Committee Call to approve and vote on report; Quorum needed | **9/18: QRPH Planning Committee Call to approve and vote on report; Quorum needed | ||
**9/22: Co-chairs will present to DCC | **9/22: Co-chairs will present to DCC | ||
**10/8: Didi will present to IHE International Board | **10/8: Didi will present to IHE International Board | ||
***When determining most significant profiles need to ask ourselves how well is a profile deployed in the industry? Will not necessarily be how many are tested at Connectathons. | |||
| Line 14: | Line 36: | ||
*Co-Chair Election - Reminder to cast your vote for a co-chair or abstain | *Co-Chair Election - Reminder to cast your vote for a co-chair or abstain | ||
*Renew your [http://ihe.net/Join/ IHE International membership]. Questions? Contact membership@ihe.net. | |||
**Nichole share list of renewed organizations with co-chairs. | |||
*Webinar Dress Rehearsal | |||
**Friday, September 4, 2015, 10-11:30am CT | |||
Latest revision as of 12:25, 28 August 2015
Attendees
- Didi Davis, The Sequoia Project
- Amit Popat, Epic
- John Stamm, Epic
- Michelle Williamson, CDC
- John Eichwald, CDC
- Xidong Deng, CDC
- Aly Goodman, CDC
- Laura Bright, Ready Computing
- Michael Rauwerdink
- Lori Fourquet, e-HealthSign
- Nichole Drye-Mayo, Secretariat
- IHE USA Profile Marketing Selection
- QRPH selected SDC - want to make sure we reference S&I Framework
- http://wiki.siframework.org/Structured+Data+Capture+Initiative
- Action: Nichole will reach out to Vijay with a request for 1-3 bullet points; if don't hear back by 4pm CT Nichole will call Amit and request bullet points from him to forward to Sarah Willis
- QRPH Board Report Action Items
- 9/8: Submit final edits to Nichole
- 9/14: Nichole will send report to committee to read and review before 9/18 voting call
- 9/18: QRPH Planning Committee Call to approve and vote on report; Quorum needed
- 9/22: Co-chairs will present to DCC
- 10/8: Didi will present to IHE International Board
- When determining most significant profiles need to ask ourselves how well is a profile deployed in the industry? Will not necessarily be how many are tested at Connectathons.
- Voting Eligibility Reminders
- Voting rights are forfeited/lapsed when a member organization is absent for 3 consecutive meetings in which votes are taken.
- Voting rights can be restored by participating in 2 consecutive teleconferences/meetings or ballots. For example, if your organization is currently ineligible to vote, your vote during the current Co-Chair ballot will not count towards the actual election, but will count as an attendance towards restoring voting rights.
- All matters of voting can be found in Section 10.2.6. of the IHE Principles of Governance.
- Co-Chair Election - Reminder to cast your vote for a co-chair or abstain
- Renew your IHE International membership. Questions? Contact membership@ihe.net.
- Nichole share list of renewed organizations with co-chairs.
- Webinar Dress Rehearsal
- Friday, September 4, 2015, 10-11:30am CT