Difference between revisions of "QRPH Planning Call Minutes October 22, 2014"

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***Terese Finitzo
 
***Terese Finitzo
 
***Didi Davis
 
***Didi Davis
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***Johanna Goderre
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***Xidong Deng
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***Jen Foltz
  
 
==Minutes==
 
==Minutes==
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*10:30-11:30 CT [http://wiki.ihe.net/index.php?title=EHDI_2014_Proposal EHDI 2014 Proposal] – Lisa Nelson/John Eichwald
 
*10:30-11:30 CT [http://wiki.ihe.net/index.php?title=EHDI_2014_Proposal EHDI 2014 Proposal] – Lisa Nelson/John Eichwald
**https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
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**[https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
  
  
 
*11:30-12:30 CT [http://wiki.ihe.net/index.php?title=CRDX_Brief CRDX Brief] - Lara Tramontan
 
*11:30-12:30 CT [http://wiki.ihe.net/index.php?title=CRDX_Brief CRDX Brief] - Lara Tramontan
**https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
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**[https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
  
  
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*1:30-2:30 CT [http://wiki.ihe.net/index.php?title=Family_Planning_DeIdentification_ProposalFamily Planning DeIdentification Proposal] - Johanna Goderre  
 
*1:30-2:30 CT [http://wiki.ihe.net/index.php?title=Family_Planning_DeIdentification_ProposalFamily Planning DeIdentification Proposal] - Johanna Goderre  
**https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
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**[https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
  
  
 
*2:30-3:15 CT [http://wiki.ihe.net/index.php?title=Healthy_Weight_Release_2_Proposal Healthy Weight Release 2 Proposal] – Lori Fourquet
 
*2:30-3:15 CT [http://wiki.ihe.net/index.php?title=Healthy_Weight_Release_2_Proposal Healthy Weight Release 2 Proposal] – Lori Fourquet
**https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
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**[https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AnGuvhrCdUvedFRfY01fdzJrZDR5Slk5S1NaeG02WUE&usp=drive_web#gid=0 Evaluation Matrix]
  
 
*3:15-3:30 CT Break
 
*3:15-3:30 CT Break
  
  
*3:30-4:30 CT Joint Committee Meeting
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*3:30-4:30 CT Joint Commission 2015 eCQM Data Receipt - Patty Craig
  
  
*4:30-5:15 CT Questions/ADJOURN
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*4:30-5:15 CT Change Proposals and QRPH Technical Framework
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Questions/ADJOURN

Latest revision as of 16:48, 22 October 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




  • 12:30-1:30 CT LUNCH



  • 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