QRPH Tech Minutes 2015-11-12-13: Difference between revisions
Jump to navigation
Jump to search
| Line 20: | Line 20: | ||
==Minutes== | ==Minutes== | ||
==09:00 – 9:15== | |||
*Introductions, Sponsor Announcements, Meeting Goal | |||
**Sponsor Announcements | **Sponsor Announcements | ||
***Volume 1 Meeting in Porto, Portugal Schedule | ***Volume 1 Meeting in Porto, Portugal Schedule | ||
| Line 30: | Line 31: | ||
==9:15 - 10:30 EHDI (NANI, EHDI-WD, EDHI, QME-EH) – Lisa Nelson== | |||
*NANI | *NANI | ||
| Line 54: | Line 55: | ||
*10:30 - 10:45 Break | *10:30 - 10:45 Break | ||
==10:45 - 12:15== | |||
*TF Cleanup Project – Lynn Felhofer (and all of us with to-do lists) | |||
**[https://docs.google.com/document/d/1GE-hVBlLmilf8_YrRf8vI_hVGeckGx-bBaP8VPUB63E/edit?usp=sharing Committee Checklist for moving EHDI-Draft] | **[https://docs.google.com/document/d/1GE-hVBlLmilf8_YrRf8vI_hVGeckGx-bBaP8VPUB63E/edit?usp=sharing Committee Checklist for moving EHDI-Draft] | ||
***Nichole will make this an excel spreadsheet. Add task, owner, date and status comment field. | ***Nichole will make this an excel spreadsheet. Add task, owner, date and status comment field. | ||
Revision as of 12:11, 12 November 2015
November, 12, 2015
- Attendees
- Eric Larson
- Amit Popat
- Lisa Nelson
- John Stamm
- John Eichwald
- Lara Tramontan
- Patty Craig
- Xidong Deng
- Bjorn Schreiweis
- Laura Bright
- Lauren Lemieux
- James Kariuki
- Michelle Williamson
- Lori Fourquet
- Lynne Felhofer
- Nichole Drye-Mayo
Minutes
09:00 – 9:15
- Introductions, Sponsor Announcements, Meeting Goal
- Sponsor Announcements
- Volume 1 Meeting in Porto, Portugal Schedule
- Monday - Thursday (all day)
- Volume 1 Meeting in Porto, Portugal Schedule
- Sponsor Announcements
- No Patent Disclosures Pending
- Goal: Confirm work items for this next cycle
9:15 - 10:30 EHDI (NANI, EHDI-WD, EDHI, QME-EH) – Lisa Nelson
- NANI
- New ADT Event Types additions
- Back out to Public Comment
- EHDI-WD Move from PCC to QRPH
- Success would be moved by Portugal (Feb. 15)
- No Public Comment for this work.
- Lynn has since provided a checklist
- EHDI
- 26 Issues in internal CP tracking spreadsheet
- Will likely turn into 2 formal CPs (One for HPOC and One for NHS V2 message)
- Back out to Public Comment as updated EHDI profile
- QME-EH
- 1 CP for re-worked Creator/Consumer requirements (SHALL/SHOULD/MAY)
- Back out to Public Comment
- 10:30 - 10:45 Break
10:45 - 12:15
- TF Cleanup Project – Lynn Felhofer (and all of us with to-do lists)
- Committee Checklist for moving EHDI-Draft
- Nichole will make this an excel spreadsheet. Add task, owner, date and status comment field.
- Committee Checklist for moving EHDI-Draft
- 12:15 – 12:30 Voting process and voting
- 12:30 – 1:30 Lunch in the Bistro
- 1:30 – 2:30 Joint with PCC
- 2:30 - 3:30 CPs
- 3:00 – 3:30 Break
- 3:30 – 4:00 TBD
- 4:00 – 5:30 Joint Session with PCC and ITI
- 5:30 Adjourn