Agenda #
|
Time/Description
|
1.
|
Welcome, review of the day's plan 9:00 - 9:30 am Eastern time (8:00-8:30 am CT)
|
2.
|
Discussion and ranking of items to go forward 9:30 - 10:30 am Eastern time (8:30 - 9:30 am CT)
|
|
including consideration of
- Relationship to external initiatives (HITSP, EHRVA, CDISC, etc)
- Scope vs. availability of resources
- Relationship to activities in other IHE domains
- Items to be referred to / partnered with other IHE Domains
- Items to be referred to SDO’s for needed work
|
BREAK
|
10:30 - 10:45 am Eastern time (9:30 - 9:45 am CT)
|
3.
|
Discussion and ranking of items to go forward continued 10:45 am - 12:00 pm Eastern time (9:45 - 11:00 am CT)
|
|
further discussion and possible second vote
|
LUNCH
|
12:00 - 1:00 pm Eastern time (11:00 am - 12:00 pm CT)
|
4.
|
Next steps 1:00 - 2:30 pm Paris time (12:00 - 1:30 pm CT)
|
|
- Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBA) for turn-over to TC in November (QRPH Tech meets Nov 18-19, 2008 for a f2f)
- Schedule follow-up t-cons
|
BREAK
|
2:30 - 2:45 pm Paris time (1:30 - 1:45 pm CT)
|
5.
|
Building of a QRPH Roadmap 2:45 - 3:45 pm Eastern time (1:45 - 2:45 pm CT)
|
|
- New items for 2008-2009
- Follow-up of the work from previous cycle
- Items to be referred to / partnered with other IHE Domains
- Items to be referred to SDO’s for needed work
|
BREAK
|
3:45 - 4:00 pm Eastern time (2:45 - 3:00 pm CT)
|
6.
|
Marketing and publicity planning 4:00 - 4:45 pm Eastern time (3:00 - 3:45 pm CT)
|
|
- Other meetings of this committee (possibly at HIMSS?)
- Publication schedule
- Other
|
7.
|
Wrap-up 4:45 - 5:00 pm Eastern time (3:45 - 4:00 pm CT)
|
ADJOURN
|
5:00 pm Eastern time (4:00 pm CT)
|