Time: 12 PM
Location: ZOOM
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Meeting ID: 958 3978 2620
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Announcements:
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Agenda:
1) Proposal to set up a supplies and tests standing committee, and discuss ability to order supplies being reserved to one or more persons selected by the coordinators or approved at a QM.
"Create a standing committee on supplies and tests, composed of medics who volunteer and are elected at a QM, to ensure that inventory and ordering procedures and LabCorp test costs and negotiation notes are written down in a place accessible to all medics."
2) Proposal to amend existing procedure to say that "continuing education" (I forget our term) time is to be used for protocol review, or other topics as suggested by members and approved at a QM (this is intended to be as at present but adding the approval).
3) Proposal to set up a protocol review temporary committee
"Create a temporary committee of volunteers approved at this QM to clarify the new protocol voted on in 2023, for example to clarify under what circumstances we will test/treat non-trans females. Their job would be to produce a report to be voted on at the next QM."