QRPH Planning Meeting Minutes October 23, 2014

Attendees

• Michelle Williamson
• Amit Popat
• Laura Bright
• Patty Craig
• Xenophon Santas
• Derek Ritz
• John Eichwald
• Marcus Gaffney
• Eric Larson
• Thierry Dart, MD
• Nichole Drye-Mayo
• Ben Birnbaum
• Lisa Nelson
  • Didi Davis
• Lauren Corboy
• Gokce B. Laleci
• Chris Carr
• Lara Tramonton
• Angelique Cortez
• Matthew
• Lori Fourquet
• Nagesh Bashyam (Dragon)
• Carl Leitner
• Terese Finitzo

Minutes

• 8:00-8:45 CT Breakfast

• 8:45-9:00 CT Introductions

• 9:00-9:45 CT Tech Cmt: Continued Discussion Technical Framework - Change Proposals
  • Data Access Framework Document Access Implementation Guide Review
  • Amit motioned and Michelle seconded the motion to move CP 73 Healthy Weight and 74 VRDR to completed.
    • 5 for.
    • 0 against.
    • 1 abstention.

• Action Item:
  • TC will revisit documentation practices for intentional requiring of pre-pop or intentionally permitting no pre-pop. (Family Planning but also general conversation about this moving forward)

• 9:45-10:30 CT RPE4ICP White Paper Proposal - Derek Ritz

• 10:30-10:45 CT Break

• 10:45-11:45 CT for Profile of Aggregate Data Exchange - Bob Jolliffe

• 11:45-12:30 CT Discussion and Voting on prioritized work item list
  • Complete Ranking by Criteria spreadsheet and review results
  • Agree on voting approach - # of ballots per organization
  • Ranking by Ballot - Voting

• 12:30-1:30 CT LUNCH

• 1:30-2:30 CT Decision of Prioritized List of proposals
  • Review voting results
  • Agree on prioritized list of proposals to be assessed by QRPH Technical Committee
  • Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBD) for turn-over to TC in November

• 2:30-3:00 pm CT Wrap-up
  • Schedule follow up tcons
  • Assess Trial Implementation profiles movement to Final Text
  • Other

• 3:00 pm CT ADJOURN