QRPH Tech Minutes 2015-10-02: Difference between revisions

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Created page with "* [https://docs.google.com/spreadsheets/d/1Ydk2M28J8Zc2bAEtA1_kqFKN0DrWOOKBh3FI7ylfjLU/edit?hl=en_US#gid=0 CP tracking sheet] CP Tracking Sheet *Vote on ** (Person's name)..."
 
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* [https://docs.google.com/spreadsheets/d/1Ydk2M28J8Zc2bAEtA1_kqFKN0DrWOOKBh3FI7ylfjLU/edit?hl=en_US#gid=0 CP tracking sheet] CP Tracking Sheet
* [https://docs.google.com/spreadsheets/d/1Ydk2M28J8Zc2bAEtA1_kqFKN0DrWOOKBh3FI7ylfjLU/edit?hl=en_US#gid=0 CP tracking sheet]


*Vote on
'''Participants'''
** (Person's name) motioned.   (Person's name) seconded the motion.
 
***  Approvals
*Bjorn Schreiweis (University Hospital of Heidelberg)
***  Abstentions
 
***  Opposed
*John Stamm (Epic)
 
*James Karikui (CDC)
 
*Derek Ritz (ecGroup)
 
*Lori Fourquet (e-HealthSign, LLC)**
 
*Vijay Shah (JBS International)**
 
*Laura Bright (Ready Computing)
 
*Lisa Nelson (Life Over Time Solutions, LLC)
 
*Michelle Williamson (CDC)
 
''Non voting:'' Steve Moore, Jamie Kontos, Vijay Shah, Lori Fourquet
 
''Quorum reached: 6 voting members, only 4 needed''
 
 
'''Agenda'''
 
*Vote on submitted CPs to accept and approve as complete.
 
'''Motion''' To accept assigned CPs 129, 130, and 131 as complete and Reject 0115.
*Michelle made the motion. Lisa seconded.
**6 for
**0 against
**0 abstain

Latest revision as of 09:12, 14 October 2015

Participants

  • Bjorn Schreiweis (University Hospital of Heidelberg)
  • John Stamm (Epic)
  • James Karikui (CDC)
  • Derek Ritz (ecGroup)
  • Lori Fourquet (e-HealthSign, LLC)**
  • Vijay Shah (JBS International)**
  • Laura Bright (Ready Computing)
  • Lisa Nelson (Life Over Time Solutions, LLC)
  • Michelle Williamson (CDC)

Non voting: Steve Moore, Jamie Kontos, Vijay Shah, Lori Fourquet

Quorum reached: 6 voting members, only 4 needed


Agenda

  • Vote on submitted CPs to accept and approve as complete.

Motion To accept assigned CPs 129, 130, and 131 as complete and Reject 0115.

  • Michelle made the motion. Lisa seconded.
    • 6 for
    • 0 against
    • 0 abstain