QRPH Planning Call Minutes October 22, 2014: Difference between revisions

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***Claudio Saccavini
***Claudio Saccavini
***Terese Finitzo
***Terese Finitzo
***Didi Davis
***Johanna Goderre
***Xidong Deng
***Jen Foltz


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




*Patent Disclosure Review
*[https://docs.google.com/presentation/d/1vqD1zQ_S4f7N3cxrRQMrP4Bbb0CXWts9Y61hOOgvCKw/edit?usp=sharing#slide=id.i0 Patent Disclosure Review]
**In formal discussion we want to include copyright language
**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
***Documentation Workgroup to engage LOINC to make sure we are using appropriate copyright language; possibly LOA
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**Profile Authors allot 10 minutes at the end of presentation to complete evaluation matrix
**Profile Authors allot 10 minutes at the end of presentation to complete evaluation matrix
**QRPH Technical Framework Status and Next Steps
**QRPH Technical Framework Status and Next Steps




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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]




*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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*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]




*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]


*3:15-3:30 CT Break


*3:15-3:30 CT Break


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


*3:30-4:30 CT Joint Committee Meeting


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


*4:30-5:15 CT Questions/ADJOURN
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

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