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CORHA Governance Committee

Monica Schroeder, Program Analyst at CSTEDhara Shah, Director of Epidemiology Programs at CSTEKate Heyer, ASTHOGerd Clabaugh, IADawn Terashita, LA CoElizabeth Mothershed, CDCJoseph Perz, CDCMeredith Allen, ASTHOElizabeth Ruebush, ASTHOErin Epson, CAWendy Vance, CDCErin Laird, Program Analyst, Infectious Disease at NACCHOMartha Ngoh, ASTHOPuja ShahAshley Ottewell, ASTHO +2 others
Added by Gerd Clabaugh • Updated

January 12, 2017 Governance Comm Agenda DRAFT

Notes from December Governance Committee/Agenda DRAFT for January meeting:
  1. Review meeting summary - special review of "Next Steps"
  2. Abstracts Status Update
    • APIC due 12/15 - staff will draft and submit to Governance Comm for review before the deadline. Joe will approach Linda Greene to see if APIC can create a special opportunity.
    • CSTE due 1/4/17. 
    • SHEA due 1/9.  
    • NACCHO abstract should also be considered. 
    • ASTHO presentations are possible as well without abstract
  3. Membership
    • CORHA: Joe and Elizabeth indicated that efforts to invite FDA and CMS involvement on CORHA begin in Q1 of CY2017.
    • Workgroups: Staff will draft a letter of invitation to go to APHL and ASM to invite their involvement in Workgroup A.  Letter to come from Marion and Gerd.

  4. Operating Guidelines
    • Adjust #3 on page 3 to reflect Governance committee will appoint workgroup members.
  5. Website/branding update
  6. Updates from Workgroups - Waleed and Wendy
    • Invite Waleed and Wendy to join the Govenrance Committee meeting in January to review the status of their Workgroups, Operational Guidelines, discuss expectations, hear from them regarding next steps