QRPH Tech Minutes 2015-09-18

Attendees

• QRPH Roster
• Lori Fourquet
• Bjorn Schreiweis
• Vijay Shah
• Derek Ritz
• Didi Davis
• Eric Larson
• James Kariuki
• John Eichwald
• Michelle Williamson
• Xidong Deng
• Xen Santas
• John Stamm
• Lara Tramontan
• Laura Bright
• Lisa Nelson
• Lynn Felhofer
• Michael Rauwerdink
• Ralph Moulton
• Steve Moore
• Nichole Drye-Mayo

Minutes

• Vote on CP's
  • Lisa Nelson motioned that CP 109 is assigned and completed. John Eichwald seconded the motion.
    • 11 Approvals
    • 2 Abstentions
    • 0 Opposed

• Michelle motioned that CP 110 is assigned and completed. Lisa Nelson seconded the motion.
  • 11 Approvals
  • 2 Abstentions
  • 0 Opposed

• Michelle motioned that CP 112 is assigned and completed. Didi Davis seconded the motion.
  • 11 Approvals
  • 2 Abstentions
  • 0 Opposed

• Michelle motioned that CP 113 is assigned and completed. Lisa Nelson seconded the motion.
  • 11 Approvals
  • 2 Abstentions
  • 0 Opposed

• Lisa motioned that CP 101 is completed. John Stamm seconded.
  • 11 Approvals
  • 2 Abstentions
  • 0 Opposed

• Lisa motioned to approve CP 116 as assigned and completed. Michelle seconded.
  • 11 Approvals
  • 2 Abstentions
  • 0 Opposed

• Lisa motioned to approve as assigned and completed CP 117. Didi seconded.
  • 11 Approvals
  • 2 Abstentions
  • 0 Opposed

• Lisa motioned to approve as assigned and completed CP 118. Michelle seconded.
  • 10 Approvals
  • 2 Abstentions
  • 0 Opposed

• Vijay presented a CP for the SDC profile.
  • Action: Vijay will do some additional work with Lynn and they will present to the committee for additional review. Will need another call to vote on approval.