QRPH Planning Tcon Agenda October 3, 2014

• 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
  • 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
    • RPE4ICP White Paper Proposal
    • CRDX Brief
    • Healthy Weight Release 2 Proposal
    • EHDI 2014 Proposal
    • Family Planning DeIdentification Proposal
    • Proposal for Profile of Aggregate Data Exchange

• Examples of 2013 Proposal PPTs available here
  • IHE Profile Proposal Template

• Schedule for Proposal Review

• Review current Evaluation Criteria

• Schedule for F2F Proposal Discussion
  • Special requests due by Thursday, October 16