QRPH Planning Meeting Minutes: August 14, 2015: Difference between revisions

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*QRPH Board Report
*QRPH Board Report
**'''Action:  Need committee to review the 2015 report and forward edits to Didi Davis.  
**'''Action:  Need committee to review the 2015 report and forward edits to Didi Davis by 8/21
***Timeline
**8/21: Final edits due to Didi
**8/28:  QRPH Planning Committee Call to review and discuss report
**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

Revision as of 11:14, 14 August 2015

Attendees

  • Derek Ritz
  • Didi Davis
  • Laura Bright
  • Lynn Felhofer
  • Xidong Deng
  • Xen Santas
  • Lisa Nelson
  • Amit Popat
  • John Eichwald
  • James Kariuki
  • Nichole Drye-Mayo

Minutes

  • Request for QRPH Technical Co-Chair Nominees
    • Derek self nominated
      • Nichole will follow up with Derek and send out election ballot
  • Review Operationalizing Integrated Care Pathways (ICP) using IHE Profiles Whitepaper Slides
    • Derek and Xen will continue working on slides
  • QRPH Board Report
    • Action: Need committee to review the 2015 report and forward edits to Didi Davis by 8/21
    • 8/21: Final edits due to Didi
    • 8/28: QRPH Planning Committee Call to review and discuss report
    • 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