QRPH Tech Minutes 2014-07-21-24

Monday, July 21

• Attendees
  • Amit Popat
  • Gokce B. Laleci
  • Michelle Williamson
  • Steve Moore
  • John Eichwald
  • Lauren Lemieux
  • Lisa Nelson
  • Ken Pool
  • Eric Larson
  • Johanna Goderre
  • Lori Fourquet
  • Xidong Deng
  • Hector Cintron
  • Lara Tramonton -guest
  • Vijay Shah
  • Richard Moldwin, MD
  • Laura Bright
  • Rita Torkzadeh
  • Nichole Drye-Mayo

• 08:30 – 09:00 Breakfast

• 09:00 – 09:30 Introductions, Agenda Review

• 09:30 – 10:30 EHDI Comments Review
  • Template - have a spot where you make a name need a more obvious place where you put newly created domain name.

• 10:30 – 10:45 Break

• 10:45 - 12:30 SDC Comments Review

• 12:30 – 13:30 Lunch

• 13:30 - 15:30 SDC Comments Review

• 15:30 - 15:45 Break

• 15:45 - 17:00 FP Comments Review

• 17:00 Adjourn

Tuesday, July 22

• Attendees
  • Gokce B. Laleci
  • Amit Popat
  • Michelle Williamson
  • Didi Davis
  • Eric Larson
  • Lisa Nelson
  • Landen Bain
  • Vijay Shah
  • Steve Moore
  • Johanna Goderre
  • John Eichwald
  • Lori Fourquet
  • Ken Pool
  • Laura Bright
  • Thom Khun
  • Lara Tramontan
  • Chris Carr
  • Nichole Drye-Mayo

• 08:30 – 09:00 Breakfast

• 09:00 – 10:30 BFDR-E Comments Review

• 10:30 – 10:45 Break

• 10:45 - 12:30 BFDR-E Comments Review

• 12:30 – 13:30 Lunch

• 13:30 - 15:30 FP Comments Review

• 15:30 - 15:45 Break

• 15:45 - 17:00 Joint Meeting with PCC
• PCC People
  • Tone Southerland
  • Thom Kuhn
  • Denise Downing
  • Emma Jones
  • George Cole
  • Keith Boone
  • Daniel Rosen
  • Anna Orlova
  • Gayathri Jayawardena
  • Nancy Ramirez
  • Celina Roth

• QRPH People
  • John Eichwald
  • Amit Popat
  • Steve Moore
  • Lisa Nelson
  • Vijay Shah
  • Eric Larson
  • Lauren Lemieux
  • Nichole Drye-Mayo

• There is a profile in ITI called Multi-Patient Query (MPQ). DAF has identified that RESTful support doesn’t exist for this, and QRPH needs to decide if it makes sense to move forward with this. Daniel Berezeanu (Ready Computing) is the ITI contact for this.

• MPQ also needs to be investigated for the subscription model (DSUB) – we need to investigate what the work effort is here also.

• There is a need from DAF for doing a multi-patient query to retrieve multiple patients based on demographic and presence of a particular disease or presence / absence of diagnostic test – this could be done by mixing / matching a PDQ and a QED.

• 17:00 Adjourn

Wednesday, July 23

• Attendees
  • Gokce B. Laleci
  • Michelle Williamson
  • Vijay Shah
  • Lisa Nelson
  • Chris Carr
  • Nichole Drye-Mayo
  • Lauren Lemieux
  • Eric Larson
  • John Eichwald
  • Lori Fourquet
  • Hector Cintron
  • Elvino Saldanha
  • Lara Tramontan (Arsenal IT)
  • Ken Pool
  • Didi Davis
  • Amit Popat
  • Richard Moldwin,MD
  • Anna Orlova
  • Lisa Spellman
  • Laura Bright
  • Landen Bain
  • Johanna Goderre

• 08:30 – 09:00 Breakfast

• 09:00 – 10:30 SDC Comments Review

• 10:30 – 10:45 Break

• 10:45 - 11:15 SDC Comments Review (Finalize)

• 11:15 - 12:30 EHDI Comments Review (Finalize)

• 12:30 – 13:30 Lunch

• 13:30 - 14:15 BFDR-E Comments Review (Finalize)

• 14:15 - 15:00 FP Comments Review (Finalize)

• 15:00 - 15:15 Break

• 15:15 - 17:00 Joint Meeting with ITI/PCC

• 17:00 Adjourn

Thursday, July 24

• Attendees
  • Gokce B. Laleci
  • Amit Popat
  • Lisa Nelson
  • Justin Fyfe
  • Landen Bain
  • John Stamms
  • Nichole Drye-Mayo
  • Steve Moore
  • Vijay Shah
  • Eric Larson
  • Ken Pool
  • John Eichwald
  • Lori Fourquet
  • Lauren Lemieux
  • Rita Torkzadeh
  • Lara Tramontan
  • Chris Carr
  • Laura Bright

• 08:30 – 09:00 Breakfast

• 09:00 – 10:30 SDC/Change Proposals
  • RPE CP deferred
  • DEX CP still open

• • CP-65 - Motion by Lisa Nelson to complete; seconded by John Eichwald
    • Favor: 8
    • Against: 1
    • Abstentions: 2

• • CP 64 - Motion by Lisa Nelson to reclassify as canceled; seconded by Ken Pool
    • Favor: 9
    • Against: 0
    • Abstentions: 2

• 10:30 – 10:45 Break

• 10:45 - 12:30 White Paper (EHR Enabled Research Composite Profile)
  • Composite profile is a better name for this instead of White Paper
  • Take project they are working on and push it through a business process/use case/user story cycle. Project will engage 3 profiles, write a user story that is the whole business case end to end and discuss interface. Bring back as a building block as a part of what the composite profile will look like.
  • Will provide an update on this project in the future.

• 12:30 – 13:30 Lunch

• 13:30 - 14:30 Planning Committee Issues (Board Meeting, Webinar Planning)
  • Presenters submit content for slides to Nichole by Wednesday, July 30, 2014, 4:30 pm CT
  • Webinar review on August 1
  • FINAL slides due to Nichole by 4:30 pm CT on Tuesday, August 5
    • Nichole will create learning objectives slides w/presenter between speakers
    • Remove IHE 101 material

• QRPH Board Report Deadlines
  • August 13 Draft Due
  • August 15 Review and Approve report - Voting Call
  • Send to DCC for review and comment on DCC 8/26 call

• IHE International Board Representative Election
  • Open up Call for Nominations in September

• 14:30 - 15:30 Open Time

• 15:30 - 15:45 Break

• 15:45 - 17:30 Voting and Calendar

• EHDI

Ken Pool motioned to approve with the assumption that all comment resolutions documented are executed. Approve resolutions and document contingent upon changes designated. Favor: 10 Abstention: 1 Against: 0

• FP

Ken Pool motioned to approve with the assumption that all comment resolutions documented are executed. Landen Bain seconded the motion. Favor: 10 Abstention: 1 Against: 0

• SDC

John Eichwald motioned to approve with the assumption that all comment resolutions documented are executed. Landen Bain seconded the motion. Favor: 10 Abstention: 1 Against: 0

• BFDR-E

Johanna Goderre motioned to approve with the assumption that all comment resolutions documented are executed. Ken Pool seconded the motion. Favor: 10 Abstention: 1 Against: 0

• 17:30 Adjourn