QRPH Tech Minutes 2014-11-13

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Attendees

  • Eric Larson
  • Gokce B. Laleci
  • Michelle Williamson
  • Amit Popat
  • James Kariuki
  • Lara Tramontan
  • Lauren Corboy
  • Thierry Dart
  • Derek Ritz
  • Lisa Nelson
  • Lori Fourquet
  • Jim Grace
  • John Stamm
  • Xen Santos
  • Bob Joliffe
  • Patty Craig
  • Didi Davis
  • Carl Leightner
  • Xidong Deng
  • John Eichwald
  • RSNA Staff: Nichole Drye-Mayo

Minutes

  • 09:00 – 09:45 XDS-CDR (XDS Clinical Data Retrieve) – Lara Tramontan


  • 09:45 – 10:30 ADX- Bob Jolliffe/ James Kariuki/ Jim Grace

Action: Will investigate SDC for submission set. Also considering SDMX; Possibly 2 new actors: Aggregate Data Source Aggregate Data Receiver. Possibly 1 new transaction. Maybe the use of "Aggregate" isn't necessary. Possible Rename. Also look at the FHIR Mearure Report Profile R1

  • 10:30 - 10:45 Break


  • 10:45 - 11:30 Remaining Items
    • Unfinished Detailed Proposal Discussions
    • Pre-pop options proper documentation (e.g.: VRDR, HW, FP)


  • 11:30 – 12:00 Voting Process Information / Questions


  • 12:00 – 12:30 Voting
    • Michelle motioned to block vote all work item cycles for this cycle.
    • Didi seconded that motion.

13 approved 0 abstention 0 against


  • 12:30 - 1:30 Lunch


  • 1:30 - 1:45 Sponsor Announcements
    • Governance
      • At-large board representative election (deadline 11/19)
      • One emeritus representative to the IHE International Board- Call for Nominations open (deadline 11/19)
    • Paris Meeting
      • RSVP - 12/30/14


  • 1:45 - 3:00 Wrap-up / Homework / Action Item Review / Schedule Calls etc.
  • Amit motioned that we incorporate changes into CP77, 78, 79 by reopening and completing.
    • Patty seconded the motion.
      • 7 For
      • 0 Against
      • 0 Abstention
  • Amit motioned that we accept and complete CP81
    • Lori seconded the motion.
      • 7 For
      • 0 Against
      • 0 Abstention


  • Other topics
    • International outreach at Paris meeting
    • Education of profiles
    • Will our profiles meet needs of other countries
  • EHDI-WD Action items
    • Work on a co-chair to co-chair thread.

Final Text for Tech Framework

Action Items

  • Get list of items from Denise for EHDI-WD movement.
  • Give Mary Jungers a heads up that we are working our Technical Framework.
  • Confirm that current supplement and white paper templates are uploaded to FTP
  • 3:00 Adjourn
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