QRPH Planning Call Minutes October 22, 2014

Wednesday, October 22, 2014

• 8:30-9:00 CT Breakfast

Attendees

• 9:00-9:45 CT Welcome QRPH Planning Co-Chair – Michelle Williamson and Amit Popat
  • Introductions
    • Michelle Williamson
    • Amit Popat
    • Chris Carr
    • Ben Birnbaum
    • Nichole Drye-Mayo
    • Thierry Dart
    • Marcus Gaffney
    • John Eichwald
    • Lara Tramontan
    • Patty Craig
    • Lisa Nelson
    • Laura Bright
    • Lori Fourquet
    • Gokce B. Laleci
    • Eric Larson
    • Claudio Saccavini
    • Terese Finitzo
    • Didi Davis
    • Johanna Goderre
    • Xidong Deng
    • Jen Foltz

Minutes

• QRPH Domain Board Representative
  • John Eichwald motioned to approve Didi for QRPH Domain Board Representative
  • Patty Craig seconded the motion
    • Unanimous Vote

• Patent Disclosure Review
  • In formal discussion we want to include copyright language
    • Documentation Workgroup to engage LOINC to make sure we are using appropriate copyright language; possibly LOA

• IHE Member Organization Voting Rights Review

• 9:45-10:15 CT Technical Committee Meeting - Gokce and Eric
  • Profile Authors allot 10 minutes at the end of presentation to complete evaluation matrix
  • QRPH Technical Framework Status and Next Steps

• 10:15-10:30 CT Break

• 10:30-11:30 CT EHDI 2014 Proposal – Lisa Nelson/John Eichwald
  • Evaluation Matrix

• 11:30-12:30 CT CRDX Brief - Lara Tramontan
  • Evaluation Matrix

• 12:30-1:30 CT LUNCH

• 1:30-2:30 CT Planning DeIdentification Proposal - Johanna Goderre
  • Evaluation Matrix

• 2:30-3:15 CT Healthy Weight Release 2 Proposal – Lori Fourquet
  • Evaluation Matrix

• 3:15-3:30 CT Break

• 3:30-4:30 CT Joint Commission 2015 eCQM Data Receipt - Patty Craig

• 4:30-5:15 CT Change Proposals and QRPH Technical Framework

Questions/ADJOURN