QRPH Planning Meeting Minutes October 23, 2014
Attendees
- Michelle Williamson
- Amit Popat
- Laura Bright
- Patty Craig
- Xenophon Santas
- Derek Ritz
- John Eichwald
- Marcus Gaffney
- Eric Larson
- Thierry Dart, MD
- Nichole Drye-Mayo
- Ben Birnbaum
- Lisa Nelson
- Lauren Corboy
- Gokce B. Laleci
- Lara Tramonton
- Angelique Cortez
- Matthew
- Lori Fourquet
- Nagesh Bashyam (Dragon)
- Carl Leitner
Minutes
- 8:00-8:45 CT Breakfast
- 8:45-9:00 CT Introductions
- 9:00-9:45 CT Tech Cmt: Continued Discussion Technical Framework - Change Proposals
- Data Access Framework Document Access Implementation Guide Review
- Amit motioned and Michelle seconded the motion to move CP 73 Healthy Weight and 74 VRDR to completed.
- 5 for.
- 0 against.
- 1 abstention.
- Action Item:
- TC will revisit documentation practices for intentional requiring of pre-pop or intentionally permitting no pre-pop. (Family Planning but also general conversation about this moving forward)
- 9:45-10:30 CT RPE4ICP White Paper Proposal - Derek Ritz
- 10:30-10:45 CT Break
- 10:45-11:45 CT for Profile of Aggregate Data Exchange - Bob Jolliffe
- 11:45-12:30 CT Discussion and Voting on prioritized work item list
- Complete Ranking by Criteria spreadsheet and review results
- Agree on voting approach - # of ballots per organization
- Ranking by Ballot - Voting
- 12:30-1:30 CT LUNCH
- 1:30-2:30 CT Decision of Prioritized List of proposals
- Review voting results
- Agree on prioritized list of proposals to be assessed by QRPH Technical Committee
- Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBD) for turn-over to TC in November
- 2:30-3:00 pm CT Wrap-up
- Schedule follow up tcons
- Assess Trial Implementation profiles movement to Final Text
- Other
- 3:00 pm CT ADJOURN