QRPH Tech Minutes 2011-08-05
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.