QRPH Plan Minutes 2010-09-09
Attendees
- Didi Davis
- Nitin Kunte
- Lori Fourquet
- Harry Solomon
- Wendy Scharber
- Wendy Blumenthal
- Roy Hightower
- John Eichwald
- Landen Bain
- Chris Carr
- LaShawn Edwards
- Nichole Drye-Mayo
Minutes
- Review of Brief Proposal Process
- Upload the Tracking Document to Google docs so committee can edit (8 work products)
- Action: Didi and Landen will contact Michael from Pfizer
- Action: All profile editor authors need to complete the tracking matrix (all columns in blue)
- Action: Add in 2nd year work to tracking sheet (CRD, DSC, QME, QMD, RSP)
- Action: Make sure existing documents for 2nd year work are added to current FTP with 3 new brief proposals
- Action: Any authors/editors that want to move these profiles forward need to add latest documents to FTP
- Action: Committee members need to read all proposals prior to October f2f
- Action: Nichole will update roster and track attendance/voting (you lose voting rights after missing 3 consecutive mtgs/tcons; can regain at the beginning of the 2nd one)
- Action: Add September/October Webinars to QRPH Domain page; remove 2011/2010 tcons from QRPH Technical Archive page back to
QRPH Technical Page.
September 9, 2011 10:00am - 12:00pm CDT Webinar #1 - Presentation of Proposed Profiles/White Papers
Review Proposals Received (ftp://ftp.ihe.net/Quality/2012_2013_YR_6/QRPH_Planning/Brief_Proposals/)
Discussion and review of Board Report Comments Received
Review of 2nd Year Work for Tracking
PowerPoint Template and Ask Editors to prepare Profile Discussions for deeper discussion on upcoming Webex tcons
Webex Planning Tcon #2 September 23, 2011 (Voting) 1:00pm - 3:00pm CDT Webinar #2 - Presentation of Proposed Profiles/White Papers
- Administrative Data for Public Health White Paper (Ana Orlova and Wendy S)
Webex Planning Tcon # 3 September 30, 2011 (Voting) 10:00am - 12:00pm CDT Webinar #3 - Presentation of Proposed Profiles/White Papers
- Notification of Birth (Nitin, Therese, Lori)
- QME, QMD (Therese, John, Lori)
Webex Planning Tcon #4 October 7, 2011 (Voting) 1:00pm - 3:00pm Webinar #4 - Presentation of Proposed Profiles/White Papers
- Clinical Research Process Content Review (Landen, Vassil)
- CRD, DSC, RSP (Landen)
Face to Face October 11-12, 2011 All day meeting Oak Brook, IL (RSNA HQ)
- Research and Development Update
- Action: Didi will talk with Floyd and Bob Dolan to provide update at this meeting re roadmaps, etc. (may request quarterly updates)
Review of Brief Proposal Tracking Spreadsheet