September+7,+2011+Call+Notes

include component="page" wikiName="siframework" page="PHRI Header"

The purpose of the call is to review the Public Comments on the PH Reporting Initiative Charter.

**Agenda** 4:00 - 4:05 Introduction and Welcome, //Wendy Scharber, Facilitator// 4:05 - 4:25 Review comments on Charter, //Riki Merrick, co-lead//  * PHI Conference presentation comments  * Public Comment responses 4:25 - 4:55 Discussion of potential work groups and logistics, //Lise Stevens, co-lead// 4:55 - 5:00 Other

None.
 * Call Materials **

**Notes: **

 * Agenda review
 * R. Merrick presented the Public Comments and revisions were made to the draft Charter after participant discussion.
 * There was agreement to defer action on several of the comments until the first Quarter of the Initiative timeline.
 * L. Stevens led a brief discussion on activities after the Charter has been submitted to the ONC. the co-leads indicated that the team continue while the Charter is under consideration.
 * L. Stevens presented the timeline for next steps.

9/28/2011 || *POC – point of contact
 * Action Items **
 * Action Item || POC* Assigned || Due Date ||
 * **Charter and Cover Letter** ||
 * Revise Charter based on Public Comments and WG discussion and post into wiki || Riki Merrick/Nikolay Lipskiy/Wendy Scharber || 9/12/2011 ||
 * Write Cover Letter || Riki Merrick/Nikolay Lipskiy || 9/12/2011 ||
 * Find out from Meredith Vida to whom the Charter should be submitted || Riki Merrick || 9/15/2011 ||
 * Final review of the Charter and Cover Letter by the Initiative Group (Sprint team) || Participants || 9/15/2011 ||
 * Submit Charter with Cover Letter to ONC || Co-Leads || 9/16/2011 ||
 * **Initiative’s Resources and Logistics** ||
 * Solicit support from participating organizations to carry out the Initiative, e.g., designate participants; find support for facilitators, technical writers, modelers; call lines and wiki support; and others || Participants/Lise Stevens/Nikolay Lipskiy || 9/21/2011 ||
 * **Launching Initiatives Activities** ||
 * Draft Activities/Workgroups || Nikolay Lipskiy || 9/16/2011 ||
 * Draft Use Case Selection Criteria || Anna Orlova, Noam Arzt, Bill Brand, Michael Coletta || 9/12/2011 ||
 * **Next Calls** ||
 * 9/21/2011 and 9/28/2011 || Wendy Scharber, Co-Leads || 9/21/2011


 * Note Taker:** Wendy Scharber, Facilitator

Rita Altamore, Anand Ambrose, Noam Arzt, Genny Barkocy Gallagher, Wendy Blumenthal, Bill Brand, Hwagan Chang, Tiffany Colarusso, Laura Conn, Art Davidson, John Eichwald, Erin Fitzsimmons, Seth Foldy, Kim Gadsden-Knowles, Nedra Garrett, Joel Greenspan, Jim Kelly, Betsy Kohler, Nikolay Lipskiy, Kosta Makrodimitris, Mark Marostica, Herman Menck, Riki Merrick, Anna Orlova, Andrea Pitkus, Terrie Reed, John Roberts, John Saindon, Wendy Scharber, Kevin Stevens, Lise Stevens, Bryant Thomas Karras, Leslie Tompkins, Stella Tsai, Merideth Vida, Cindy Vinion, Kathy Walsh, Roniqua Watkins, Les Westberg
 * Attendees: **

include component="page" wikiName="siframework" page="space.template.inc_contentleft_end"