QRPH Tech Minutes 2015-04-27-30

Attendees

• John Stamm
• Michelle Williamson
• Amit Popat
• Thierry Dart
• Eric Larson
• Justin Fyfe
• James Kariuki
• Lara Tramanton
• Laura Bright
• Bob Joliffe
• Jim Grace
• Lori Fourquet
• Derek Ritz
• Didi Davis
• Nichole Drye-Mayo
  • Technical Committee Roster

Minutes

• 08:30 – 09:00 Breakfast

• 09:00 – 09:30 Introductions, Agenda Review
  • Goal of meeting: Prepare documents for Public Comment.

• 09:30 – 10:30 ADX
  • Overview of ADX process

• 10:30 – 10:45 Break

• 10:45 - 12:30 HW
  • Working up update to HW and trying to resolve open issues
  • Need reference links in introduction

• VRDR Template Issue
  • 7 TEMPLATE OPEN ISSUE: Template does not include optionality column Need to discuss with QRPH to follow up with Templates regarding this change Resolved: Referred to Lara - Documentation representative. No template guidance for message semantics - table templates.
  • 19 TEMPLATE OPEN ISSUE: We should add HL7 Templates for clinical statements referenced in the profile – where would these go? Discuss with QRPH re: template issue. Need CP to remove redundant statements only list that which is constrained. Need a CP to update the template IDs for those that are constrained (probably only R&E)
  • 20 TEMPLATE OPEN ISSUE: The template does not really support the need to specify the mappings for the form receiver message exporter, form receiver CDA exporter, and the Pre-population requirements for the Form Manager. These have been reflected together as sub-sections to 6.3.1.D.4 Data Element Requirement Mappings. Discuss with QRPH re: template issue. Resolved:  Referred to documentation.

• 12:30 – 13:30 Lunch

• 13:30 - 15:30 Review of DEX

• 15:30 - 15:45 Break

• 15:45 - 17:00 White paper overview
  • Action: Additional discussion w/testing and tooling for determination of tool selection for 2016. Didi will take this action. Expectation is to have an answer in September/October 2015.

• CP's
  • SDC - nothing pressing
  • EHCP deprecation clean up
    • Eric will find Lisa's document to determine next steps.
  • HW
  • VRDR
    • Amit motioned to assign Lori the HW and VRDR CPs. Didi seconded the motion.
      • 8 in favor.

• QME-EH
  • Decided not to take to public comment now
    • Volume 3 didn't meet the intent of volume 3
    • Tooling decision not made
    • Would not get the comments from the areas of expertise needed

• 17:00 Adjourn

Attendees

• Laura Bright
• Lara Tramanton
• Nichole Drye-Mayo
• Eric Larson
• Thierry Dart
• John Stamm
• James Kariuki
• Jim Grace
• Bob Joliffe
• Derek Ritz
• Michelle Williamson
• Lori Fourquet
• Justin Fyfe
• Didi Davis
• Jen Foltz
• Brook Belay
• Amit Popat
• Chris Carr

Minutes

• 08:30 – 09:00 Breakfast

• 09:00 – 10:30 ADX Review
  • Created section 6 and 7 will intentionally be left blank
  • Create section 8.

• 10:30 – 10:45 Break

• 10:45 - 11:30 HW
  • References are now in intro section.
  • Jen and Brook will review use case material before LF deletes.
  • Cardinality filled in
• HW CP 0086
  • Lori Fourquet motioned that the work is done. Michelle seconded the motion.
    • 9 for.
    • 0 against
    • 0 abstain
  • VRDR Update Certifier Mapping
    • QRPH 0092
    • Michelle Williamson motioned to accept this work as assigned. Lori Fourquet seconded the motion.
      • 9 for.
      • 0 abstain.
      • 0 against.

• 11:30 - 12:30

• 12:30 – 13:30 Lunch

• 13:30 - 14:30 Joint Meeting with PCC
• Attendees: Anne Diamond, Didi Davis, John Stamm, Laura Bright, Michelle Williamson, Denise Downing, George Cole, Keith Boone, Justin Fyfe, Amit Popat, Emma Jones, Lara Tramonton, Celina Roth, Thierry Dart, Lori Fourquet, Nichole Drye-Mayo, Tone Southerland, James Kariuki, Derek Ritz, Steve Moore
  • BPMN workflow repository discussion

• 14:30 - 15:00 Open

• 15:00 - 15:30 IHE 2020 Vision
  • Develop FAQ for domains
  • Provide comments to secretary@ihe.net

• 15:30 - 15:45 Break

• 15:45 - 17:00 White paper overviews

• 17:00 Adjourn

Attendees

• Lara Tramontan
• Thierry Dart
• Jim Grace
• John Stamm
• Nichole Drye-Mayo
• Michelle Williamson
• James Kariuki
• Eric Larson
• Justin Fyfe
• Laura Bright
• Xen Santas
• Derek Ritz
• Amit Popat
• Didi Davis
• Bob Joliffe
• Lori Fourquet
• Brook Belay
• Jen Foltz

Minutes

• 08:30 – 09:00 Breakfast

• 09:00 – 10:30 ADX and IHE Educational Webinar Series
  • Brainstormed different ways of presenting material; discussed target audience and possibility of hosting 2 webinars

• 10:30 – 10:45 Break

• 10:45 - 12:30 HW and CP's
  • VRDR QRPH CP0093
    • Michelle motioned to assign this work to Lori. Lori seconded the motion.
      • 9 for.
      • 0 against.
      • 0 abstain.

• VRDR QRPH CP0094
  • Michelle motioned to assign this work to Lori. Lori seconded the motion.
    • 9 for
    • 0 against.
    • 0 abstain.

• VRDR QRPH CP0095
  • Michelle motioned to aassign this work to Lori. Amit seconded the motion.
    • 9 for
    • 0 against.
    • 0 abstain.

• 12:30 – 13:30 Lunch

• 13:30 - 15:00 DEX

• 15:00 - 17:00 Joint with ITI and PCC

• • ITI/PCC/QRPH round-table report out
  • Volume One FY2016: Dates and Location Doodle Poll
  • Public Comment: Profile Spotlights
  • IHE International Educational Webinar Series – dates and logistics form due by May 22.
  • TBD

• 17:00 Adjourn

Attendees

• Eric Larson
• Michelle Williamson
• Lara Tramonton
• Justin Fyfe
• John Stamm
• Thierry Dart
• Jim Grace
• Bob Joliffe

Minutes

• 08:30 – 09:00 Breakfast

• 09:00 - 10:30 Voting, Planning Calls and Calendar

• 10:30 – 10:45 Break

• 10:45 - 11:30 Change Proposals

• 11:30 – 12:30 XDS-CDR White Paper

• 12:30 – 13:30 Lunch

• 13:30 – 14:30 RPE4ICP White Paper

• 14:30 – 15:30 Unfinished Business (Profile discussions, CPs, etc…)

• 15:30 - 15:45 Break

• 15:45 – 17:00 Change Proposals

• 17:00 Adjourn