QRPH Tech Minutes 2015-07-20-23

July 20, 2015 Minutes

• 08:30 – 09:00 Breakfast
• 09:00 – 09:15 Introductions, Agenda Review
  • Eric Larson
  • Lara Tramontan
  • Michelle Williamson
  • Nichole Drye-Mayo
  • Lynn Felhofer
  • Christina Lindop, guest
  • Thierry Dart
  • Laura Bright
  • James Kariuki
  • John Eichwald
  • Didi Davis
  • Lori Fourquet
  • Xen Santas
  • Derek Ritz
  • Bob Joliffe
  • Carl Leitner
  • Karen Peacock
  • Alyson Goodman
  • Jen Foltz

• 09:15 – 10:30 DEX Comment Review
• 10:30 – 10:45 Break
• 10:45 - 12:00 ADX Comment Review
• 12:00 – 12:30 Administrative
  • IHE Membership
    • Renew before October 1 to retain member benefits; contact membership@ihe.net with questions
  • Co-chair elections
    • Call for nominations open until July 24
  • Joint Topics
    • Items listed on ITI agenda page
      • Introductions
      • ITI/PCC/QRPH Report-out
      • De-Identification for Family Planning open issues
      • AHIMA Whitepaper report-out
      • The Sequoia Project Carequality initiative
      • Other items TBD
  • Low Commenter numbers
    • When through PC period, committee should make sure we are ready for someone to test.
    • Make a better show of getting profiles business value to people so company's are reading documents and submitting public comments so items get to Trial Implementation.
• 12:30 – 1:30 Lunch (Bistro area on 1st floor)
• 1:30 - 3:15 QME-EH Comment Review
• 3:15 - 3:30 Break
• 3:30 - 5:00 HW Comment Review
• 5:00 Adjourn

Tuesday, July 21

• 08:30 – 09:00 Breakfast
• Attendees
  • Eric Larson
  • Lara Tramontan
  • Michelle Williamson
  • Nichole Drye-Mayo
  • Thierry Dart
  • Christina LaChance
  • James Kariuki
  • John Stamm
  • John Eichwald
  • Didi Davis

• 09:00 – 9:45 Planning Committee (Board Report, Webinar, Upcoming Cycle)
  • QRPH Board Report Preparation Timeline
    • 8/21: Final edits due to Didi
    • 8/28: QRPH Planning Committee Call to review and discuss report
    • 9/18: QRPH Planning Committee Call to approve and vote on report; Quorum needed
    • 9/22: Co-chairs will present to DCC
    • 10/8: Didi will present to IHE International Board
  • Webinar
    • September 11, 10-11:30am CT
  • Upcoming Cycle
    • To be discussed at co-chairs meeting
  • Schedule Planning call on July 31 to review QME-EH Presentation
• 09:45 – 10:30 DEX Comment Review

• 10:30 – 10:45 Break

• 10:45 – 12:30 BFDR-E Change Proposals

• 12:30 – 1:30 Lunch (Bistro area on 1st floor)

• 1:30 – 3:00 White Papers (Lara and Derek)

• 3:00 – 5:15 Joint Meeting with PCC/ITI (1st floor)

• 5:15 Adjourn