Difference between revisions of "QRPH Tech Minutes 2011-08-05"
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* Xidong Deng | * Xidong Deng | ||
* Nichole Drye-Mayo | * Nichole Drye-Mayo | ||
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| + | ''Quorum attained: see [https://spreadsheets.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdGx4M1dBY2wtMFg0UUctUUJiVXpZdnc&hl=en_US roster].'' | ||
==Minutes== | ==Minutes== | ||
* All PRPH-Ca issues reviewed by committee. | * All PRPH-Ca issues reviewed by committee. | ||
:* On the front of our wiki page, we will link all the profiles on our Google Docs. | :* On the front of our wiki page, we will link all the profiles on our Google Docs. | ||
| − | :* Motion | + | :* '''Motion:''' PRPH-Ca profile to move forward to Trial Implementation. '''Motion carried unanimously.''' |
* RPE issues reviewed by committee. | * RPE issues reviewed by committee. | ||
:* Wendy Scharber motions to move RPE profile forward to Trial Implementation with contingency. Amit will second the motion. | :* Wendy Scharber motions to move RPE profile forward to Trial Implementation with contingency. Amit will second the motion. | ||
::* Need to note when and what the plan is to move this forward. | ::* Need to note when and what the plan is to move this forward. | ||
| + | :* '''Motion:''' Approve moving RPE forward to trial implementation pending delivery by Mark Aratoon of explanatory XML informational documentation by Weds, 8/10. '''Motion carried with one abstention. | ||
| + | ''' | ||
| + | |||
| + | * All trial implementation documents to be delivered Friday, 8/12 to Mary Jungers, documentation specialist. | ||
| + | |||
| + | [[Quality, Research and Public Health Technical Committee]] | ||
| + | |||
| + | [[Category: Minutes]] | ||
Latest revision as of 11:50, 5 August 2011
Attendees
- Didi Davis
- Amit Popat
- Wendy Blumenthal
- Chris Carr
- Harry Solomon
- La Shawn Edwards
- Landen Bain
- Lisa Nelson
- Mark Arratoon
- Roy Hightower
- Terese Finitzo
- Wendy Scharber
- Xidong Deng
- Nichole Drye-Mayo
Quorum attained: see roster.
Minutes
- All PRPH-Ca issues reviewed by committee.
- On the front of our wiki page, we will link all the profiles on our Google Docs.
- Motion: PRPH-Ca profile to move forward to Trial Implementation. Motion carried unanimously.
- RPE issues reviewed by committee.
- Wendy Scharber motions to move RPE profile forward to Trial Implementation with contingency. Amit will second the motion.
- Need to note when and what the plan is to move this forward.
- Motion: Approve moving RPE forward to trial implementation pending delivery by Mark Aratoon of explanatory XML informational documentation by Weds, 8/10. Motion carried with one abstention.
- All trial implementation documents to be delivered Friday, 8/12 to Mary Jungers, documentation specialist.