QRPH Planning Tcon Minutes October 3, 2014: Difference between revisions
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**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''' | ||
Revision as of 11:11, 3 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
- 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