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

Revision as of 10:19, 28 August 2015

IHE USA Profile Marketing Selection
- QRPH selected SDC - want to make sure we reference S&I Framework
- http://wiki.siframework.org/Structured+Data+Capture+Initiative
  - Action: Nichole will reach out to Vijay with a request for 1-3 bullet points; if don't hear back by 4pm CT Nichole will call Amit and request bullet points from him to forward to Sarah Willis

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.

@@ Line 1: / Line 1: @@
-*[https://docs.google.com/spreadsheet/ccc?key=11eE094SRfHJizaqAvcel_LOYglI9jfP9MGAAnFcKZq0&usp=sharing  QRPH Roster]
+*IHE USA Profile Marketing Selection
+**QRPH selected SDC - want to make sure we reference S&I Framework
-*Review and vote on [http://wiki.ihe.net/index.php?title=QRPH_Planning_Meeting_Minutes:_August_14,_2015 August 14, 2015 Minutes]
+**http://wiki.siframework.org/Structured+Data+Capture+Initiative
+***Action:  Nichole will reach out to Vijay with a request for 1-3 bullet points; if don't hear back by 4pm CT Nichole will call Amit and request bullet points from him to forward to Sarah Willis
 *Review and Discuss QRPH Board Report Teleconference