QRPH Planning Meeting Minutes: August 28, 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
- When determining most significant profiles need to ask ourselves how well is a profile deployed in the industry? Will not necessarily be how many are testing at Connectathons.
- 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.
- Co-Chair Election - Reminder to cast your vote for a co-chair or abstain
- Renew your IHE International membership. Questions? Contact membership@ihe.net.