PH+Reporting+Initiative+Meeting+Minutes+07272011

Agenda:

 * 4:00 - 4:05 Welcome and Introductions, Wendy Scharber
 * 4:05 - 4:20 Public Health Reporting Initiative Logistics and Next Steps, Merideth Vida
 * 4:20 - 4:40 Review of the PH Reporting Initiative Charter, Anna Orlova, Co-lead
 * 4:40 - 4:55 Review of the PH Reporting Initiative Summary, Kosta Markodimitris, Co-Lead
 * 4:55 - 5:00 Other

Attendees:
Rita Altamore, Wendy Blumenthal, Bill Brand, Natasha Close, Scott Danos, Richard DeLiberty, Clare Dunn, Evelyn Dunn, John Eichwald, Erin Fitzsimmons, Seth Foldy, Kim Gadsen-Knowles, Nedra Garrett, Steve Gitterman, Anjali Gupte, Saleena Gupte, Bill Hess, Charlie Ishikawa, Andrew Kuehl, Starla Ledbetter, Nikolay Liskiy, LSPPO Contract Support, JA Magnuson, Kosta Makrodimitris, Mark Marostica, Margaret Marshburn, Natalie Menser, Anna Orlova, Brian Pech, Andrea Pitkus ,Ken Pool, Jennifer Puyenbroek, John Roberts, Rob Savage, Wendy Scharber, Kathryn Schmit, Corey Spears, Debra Spears, Kevin Stevens, Lise Stevens, Sanjeev Tandon, Leslie Tompkins, Merideth Vida, Kathy Walsh, Todd Watkins, Les Westberg, Michelle Williamson, Bob Yencha

Key Decisions:

 * The Initiative will not create any new standards.
 * Scope of the proposal is dependent on the timeline for completing the tasks (if approved for inclusion as an S&I Framework activity).
 * Participants agreed to review and comment on the charter and summary template

Action Items:
4:00-4:05 Welcome and Introductions, Wendy Scharber
 * **Item** || **Action** || **Owner** || **Due Date** ||
 * 1 || Provide Feedback on Draft Charter || All Participants || 08/03/2011 ||
 * 2 || Provide Feedback on PH Initiative Summary || All Participants || 08/03/2011 ||
 * 3 || Send Contact Information to Faciliator (wendy@phdsc.org || All Participants || 08/03/2011 ||