QRPH Planning Meeting Minutes October 23, 2014: Difference between revisions

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==Attendees==
==Attendees==
*Michelle Williamson
*Michelle Williamson
**Amit Popat
*Amit Popat
**Laura Bright
*Laura Bright
**Patty Craig
*Patty Craig
**Xenophon Santas
*Xenophon Santas
**Derek Ritz
*Derek Ritz
**John Eichwald
*John Eichwald
**Marcus Gaffney
*Marcus Gaffney
**Eric Larson
*Eric Larson
**Thierry Dart, MD
*Thierry Dart, MD
**Nichole Drye-Mayo
*Nichole Drye-Mayo
**Ben Birnbaum
*Ben Birnbaum
**Lisa Nelson
*Lisa Nelson
**Lauren Corboy
**Didi Davis
**Gokce B. Laleci
*Lauren Corboy
**Lara Tramonton
*Gokce B. Laleci
**Angelique
*Chris Carr
**Matthew
*Lara Tramonton
*Angelique Cortez
*Matthew
*Lori Fourquet
*Nagesh Bashyam (Dragon)
*Carl Leitner
*Terese Finitzo
 


==Minutes==
==Minutes==
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*9:00-9:45 CT Tech Cmt:  Continued Discussion Technical Framework - Change Proposals
*9:00-9:45 CT Tech Cmt:  Continued Discussion Technical Framework - Change Proposals
**Data Access Framework Document Access Implementation Guide Review
**Amit motioned and Michelle seconded the motion to move CP 73 Healthy Weight and 74 VRDR to completed.
***For:  5
***Against:  0
***Abstention:  1
*Action Item: 
**TC will revisit documentation practices for intentional requiring of pre-pop or intentionally permitting no pre-pop. (Family Planning but also general conversation about this moving forward)




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*1:30-2:30 CT Decision of Prioritized List of proposals  
*1:30-2:30 CT Decision of Prioritized List of proposals  
**Review voting results  
**Review voting results  
***RPEICP (56)
***QME-EH (55)
***Profile of Aggregate Data Exchange (52)
***Healthy Weight 2 (51)
***CRDX Profile (40)
***Cross Domain Research White Paper (40)
**Agree on prioritized list of proposals to be assessed by QRPH Technical Committee  
**Agree on prioritized list of proposals to be assessed by QRPH Technical Committee  
**Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBD) for turn-over to TC in November  
**Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBD) for turn-over to TC in November  
***Eric Larson motioned to approve both white papers.
***Laura Bright seconded the motion.
****For:  13
****Against:  0
****Abstention:  1
***Derek Ritz motioned to move all 4 profiles forward to the technical committee in the order of Planning Committee prioritization.
***Patty Craig seconded the motion.
****For:  13
****Against: 0
****Abstention:  1




*2:30-3:00 pm CT Wrap-up  
*2:30-3:00 pm CT Wrap-up  
**Schedule follow up tcons  
**Schedule follow up tcons  
***October 31 (1 hour)
****QME-EH (Detailed Profile Proposal)
****Cancer (Technical Framework Discussion)
***November 7 (90 minutes)
****HW
****CRDX
****ADX
**Assess Trial Implementation profiles movement to Final Text  
**Assess Trial Implementation profiles movement to Final Text  
**Other  
**Other  
***[ftp://ftp.ihe.net/Document_templates/IHE_Profile_Proposal_Template-Detailed.docx Detailed Profile Proposal Template]




*3:00 pm CT ADJOURN
*3:00 pm CT ADJOURN

Latest revision as of 10:55, 24 October 2014

Attendees

  • Michelle Williamson
  • Amit Popat
  • Laura Bright
  • Patty Craig
  • Xenophon Santas
  • Derek Ritz
  • John Eichwald
  • Marcus Gaffney
  • Eric Larson
  • Thierry Dart, MD
  • Nichole Drye-Mayo
  • Ben Birnbaum
  • Lisa Nelson
    • Didi Davis
  • Lauren Corboy
  • Gokce B. Laleci
  • Chris Carr
  • Lara Tramonton
  • Angelique Cortez
  • Matthew
  • Lori Fourquet
  • Nagesh Bashyam (Dragon)
  • Carl Leitner
  • Terese Finitzo


Minutes

  • 8:00-8:45 CT Breakfast


  • 8:45-9:00 CT Introductions


  • 9:00-9:45 CT Tech Cmt: Continued Discussion Technical Framework - Change Proposals
    • Data Access Framework Document Access Implementation Guide Review
    • Amit motioned and Michelle seconded the motion to move CP 73 Healthy Weight and 74 VRDR to completed.
      • For: 5
      • Against: 0
      • Abstention: 1
  • Action Item:
    • TC will revisit documentation practices for intentional requiring of pre-pop or intentionally permitting no pre-pop. (Family Planning but also general conversation about this moving forward)



  • 10:30-10:45 CT Break



  • 11:45-12:30 CT Discussion and Voting on prioritized work item list
    • Complete Ranking by Criteria spreadsheet and review results
    • Agree on voting approach - # of ballots per organization
    • Ranking by Ballot - Voting


  • 12:30-1:30 CT LUNCH


  • 1:30-2:30 CT Decision of Prioritized List of proposals
    • Review voting results
      • RPEICP (56)
      • QME-EH (55)
      • Profile of Aggregate Data Exchange (52)
      • Healthy Weight 2 (51)
      • CRDX Profile (40)
      • Cross Domain Research White Paper (40)
    • Agree on prioritized list of proposals to be assessed by QRPH Technical Committee
    • Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBD) for turn-over to TC in November
      • Eric Larson motioned to approve both white papers.
      • Laura Bright seconded the motion.
        • For: 13
        • Against: 0
        • Abstention: 1
      • Derek Ritz motioned to move all 4 profiles forward to the technical committee in the order of Planning Committee prioritization.
      • Patty Craig seconded the motion.
        • For: 13
        • Against: 0
        • Abstention: 1


  • 2:30-3:00 pm CT Wrap-up
    • Schedule follow up tcons
      • October 31 (1 hour)
        • QME-EH (Detailed Profile Proposal)
        • Cancer (Technical Framework Discussion)
      • November 7 (90 minutes)
        • HW
        • CRDX
        • ADX
    • Assess Trial Implementation profiles movement to Final Text
    • Other


  • 3:00 pm CT ADJOURN
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