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Day

Date

Time


Room

Event

Host

Joining

Chair

Scribe

Notes

Monday

09/16/2019AMQ1Imperial Salon BPlenary




Q2Imperial Salon BPlenary
 

 
PMQ3M104

Cancer Interoperability (Breast Cancer Modeling & FHIR Profile development AND mCODE. 

  • Invite CIMI and I&I
CIC

CIMI

I&I

AmyLindsey 
Q4M105

VANGUARD Report Out - Julia Skapik  

Approve Minutes

Delay until next Q. 

Administrative - Lindsey Hoggle

CIC WG Documents:

1) Mission & Charter

2) SWOT Analysis

3) 3-Year Plan

4) Decision Making Practices (DMP)

CIC
LindseyAmyConsider tweaking Mission and Charter for "Interoperability"


Co-chair Dinner 




Day

Date

Time


Room

Event

Host

Joining

Chair

Scribe

Notes

Tuesday

09/17/2019AMQ1M104

BR&R Joint

  • Include sIRB
  • CCRF
  • CDHM
  • eSOURCE


BR&R
AmyLindsey


Q2L508

Invitation: EHR with CIC, CQI. 


EHR

CIC

CQI

N/AN/A
PMQ3N/AN/AN/A



Q4L506

Project Report Out: CANCELLED

CICN/ALindseyAmy

Day

Date

Time


Room

Event

Host

Joining

Chair

Scribe

Notes

Wednesday

09/18/2019AMQ1N/AN/A




Q2M104CIC hosts CIMI -Request Room for 20CICCIMILindseyAmy
PMQ3N/AN/A




Q4M109CCRF       Room Request for 20CIC
AmyLindsey
5:15-6:45 PMSkyline SouthNetworking Reception




Day

Date

Time


Room

Event

Host

Joining

Chair

Scribe

Notes

Thursday

09/19/2019AMQ1Imperial Salon A

Invitation from PC: hosting Pharm, LHS, SD, CPCP, CIC


PCCIC, LHS

Russ

Laura

N/A 
Q2N/AN/A




PMQ3N/A N/A







Q4Imperial Salon ALHSLHSCIC, CIMI, CQIRuss