QRPH Planning Meeting Minutes: August 28, 2015: Difference between revisions

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Created page with "*Review and Discuss QRPH Board Report Teleconference **9/18: QRPH Planning Committee Call to approve and vote on report; Quorum needed **9/22: Co-chairs will present to DCC..."
 
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*[https://docs.google.com/spreadsheet/ccc?key=11eE094SRfHJizaqAvcel_LOYglI9jfP9MGAAnFcKZq0&usp=sharing  QRPH Roster]
*Review and Discuss QRPH Board Report Teleconference
*Review and Discuss QRPH Board Report Teleconference
**9/18:  QRPH Planning Committee Call to approve and vote on report; Quorum needed
**9/18:  QRPH Planning Committee Call to approve and vote on report; Quorum needed

Revision as of 09:49, 28 August 2015

  • Review and Discuss QRPH Board Report Teleconference
    • 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


  • Voting Eligibility Reminders
    • Voting rights are forfeited/lapsed when a member organization is absent for 3 consecutive meetings in which votes are taken.
    • Voting rights can be restored by participating in 2 consecutive teleconferences/meetings or ballots. For example, if your organization is currently ineligible to vote, your vote during the current Co-Chair ballot will not count towards the actual election, but will count as an attendance towards restoring voting rights.
    • All matters of voting can be found in Section 10.2.6. of the IHE Principles of Governance.


  • Co-Chair Election - Reminder to cast your vote for a co-chair or abstain