QRPH Tech Minutes 2014-11-13

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