QRPH Planning Meeting Agenda October 23, 2014

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Thursday, October 23

8:00-8:30 CT Breakfast

8:30-8:45 CT Introductions

8:45-9:45 CT Technical Committee - Change Proposals

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

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