QRPH Tech Mtg Minutes 2012-07-18

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Attendees

  • Landen Bain
  • Amit Popat
  • Didi Davis
  • Michelle Williamson
  • Michel Kapoko
  • John Eichwald
  • Terese Finitzo
  • Lisa Nelson
  • Xidong Deng
  • Roy Hightower
  • George Cole
  • Vassil Peytchev
  • Gary Walker
  • Anna Orlova
  • Lori Fourquet
  • Chris Carr
  • LaShawn Edwards
  • Nichole Drye-Mayo

Minutes

  • 09:00 - 10:30 QME-EH comments
  • Co-Chair Update
    • Sending Call for Proposals to social media
    • March 18-22, 2013 meeting may be in Traviso, Italy
  • 10:30 - 10:45 Break
  • 11:00 - 12:30 Committee work (CRPC resolution process and CRD discussion)
  • George moved to complete the following motion: Landen seconded
    • 5 accept; 1 abstain, 0 reject
      • Action: Create a new QRPH transaction new name and number for the pre pop archives
      • Constrain the archive form transaction iti36 and the submit iti 35 to require both form instance and workflow data
      • Landen and George will develop this, name it and present it tomorrow, 3:30-5:00pm CDT
      • Assigned QRPH 36
  • 12:30 - 13:30 Lunch
  • 13:30 - 14:30 BFDrpt comments
  • 14:30 - 14:45 Break
  • 15:00 - 17:00 Joint Meeting with ITI / PCC
  • 17:00 - 17:30 Wrap-up / Homework / Action Item Review / Agenda Updates
  • 17:30 Adjourn
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