QRPH Plan Minutes 2010-09-09

Attendees

• Didi Davis
• Nitin Kunte
• Lori Fourquet
• Harry Solomon
• Wendy Scharber
• Wendy Blumenthal
• Roy Hightower
• John Eichwald
• Landen Bain
• Chris Carr
• LaShawn Edwards
• Nichole Drye-Mayo

Minutes

• Review of Brief Proposal Process

• Upload the Tracking Document to Google docs so committee can edit (8 work products)

• Action Didi and Landen will contact Michael from Pfizer
• Action All profile editor authors need to complete the tracking matrix (all columns in blue)
• Action Add in 2nd year work to tracking sheet (CRD, DSC, QME, QMD, RSP)
• Action Make sure existing documents for 2nd year work are added to current FTP with 3 new brief proposals
• Action Any authors/editors that want to move these profiles forward need to add latest documents to FTP
• Action Schedule of topics for review

September 9, 2011 10:00am - 12:00pm CDT Webinar #1 - Presentation of Proposed Profiles/White Papers

Review Proposals Received (ftp://ftp.ihe.net/Quality/2012_2013_YR_6/QRPH_Planning/Brief_Proposals/)

Discussion and review of Board Report Comments Received

Review of 2nd Year Work for Tracking

PowerPoint Template and Ask Editors to prepare Profile Discussions for deeper discussion on upcoming Webex tcons

Webex Planning Tcon #2 September 23, 2011 (Voting) 1:00pm - 3:00pm CDT Webinar #2 - Presentation of Proposed Profiles/White Papers

• Administrative Data for Public Health White Paper (Ana Orlova and Wendy S)

Webex Planning Tcon # 3 September 30, 2011 (Voting) 10:00am - 12:00pm CDT Webinar #3 - Presentation of Proposed Profiles/White Papers

• Notification of Birth (Nitin, Therese, Lori)

Webex Planning Tcon #4 October 7, 2011 (Voting) 1:00pm - 3:00pm Webinar #4 - Presentation of Proposed Profiles/White Papers

• Clinical Research Process Content Review (Landen, Vassil)

Face to Face October 11-12, 2011 All day meeting Oak Brook, IL (RSNA HQ)

Review of Brief Proposal Tracking Spreadsheet