QRPH Plan Agenda 2010-10-20

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QRPH Planning Committee f2f - 19-20 Oct 2010 AGENDA

WEDNESDAY - DAY 1

Location Webex/Tcon
RSNA Headquarters
Oak Brook, IL
1-866-469-3239
(929 535 059#)
Join Webex PW=meeting
Agenda # Time/Description
1. Welcome 8:30 am - 9:00 CT
  • Introductions
  • Housekeeping
  • Domain Sponsor Announcements
  • Procedures, voting privileges, etc.
2. QRPH Planning Preparation/activities 9:00 - 10:00 CT
  • Agenda review
  • Supplements in Trial Implementation/Current Work
  • White Papers status and disposition
    • xxx
    • xxx
  • Planned continued development of existing profiles
  • Capacity of QRPH for new profile/white paper proposals (decision)
  • Review schedule of QRPH Planning activities
    • Fall - decide next cycle work items
    • Winter - prepare for HIMSS and other event activities
    • Spring - decide movement to FT and retirement
    • Spring - prepare for educational webinars
3. Joint PCC/QRPH Planning Committee Discussion 10:00 - 10:30 CT
  • Harmonization of frameworks
    • xxx
    • xxx
  • Vocabulary/Review
 4. Scoring/Ranking Process Discussions 10:30 - 12:00 CT
  • Process used to develop a prioritized work item list
    • Ranking by Criteria
    • Ranking by Ballot
  • Evaluation Criteria| LUNCH
 12:00 - 1:00 CT
5. Advocacy - authors & representatives make a case for each proposal 1:00 - 3:00 CT
(Please ensure you have attended/viewed the Webinar prior to this session)
  • Public Health Case Reporting Workflow Proposal (Wendy Blumenthal/CDC)
  • xxx
  • xxx
  • xxx
6. Break 3:00 - 3:30 CT
7. Advocacy (continued) 3:30 - 4:30 CT
  • xxx
  • xxx
8. Wrap-up of the day 4:30 - 5:00 CT
ADJOURN 5:00 pm CT


Thursday - DAY 2

Location Webex/Tcon
RSNA Headquarters
Oak Brook, IL
1-866-469-3239
(929 535 059#)
Join Webex PW=meeting
Agenda # Time/Description
1. Welcome, review of the day's plan 9:00 am - 9:15 am CT
2. Discussion and decision on prioritized work item list 9:15-11:00 am CT
  • Review results of the Ranking by Criteria
  • Ranking by Ballot
  • Decision of prioritized list of proposals
3. Next Steps 11:00 - 12:00 am CT
  • Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBA) for turn-over to TC in November
  • Schedule follow-up t-cons
  • Marketing and publicity planning
  • Preparation for meeting at HIMSS (harmonization with HITSP, other standards initiatives)
  • Publication schedule
  • Other
LUNCH 12:00 - 1:00 CT
4. xxx 1:00-2:30 pm CT
  • Save-the-Date
  • QRPH November Technical Meeting
  • Thursday 11/18 – Friday 11/19
  • American Management Association, Arlington, VA
5. Wrap-up 2:30 - 3:00 pm CT
ADJOURN 3:00 pm CT
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