QRPH Planning Tcon Minutes October 3, 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
    • 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
  • 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

• QRPH Profile Evaluation Matrix 2015-2016 Yr 9 Development Cycle

• 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