QRPH Tech Minutes 2015-11-12-13: Difference between revisions

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**RSP Update - November 20 (Amit)
**RSP Update - November 20 (Amit)
**ICP Whitepaper - December 11 (Derek/Xen)
**ICP Whitepaper - December 11 (Derek/Xen)
**Action:  Owners complete Technical Maintenance spreadsheet and review
**Action:  Owners complete [https://docs.google.com/spreadsheets/d/1nbLd_ljOwu2UTswfJHwUWKZ_jxw77H02fUhrh_HlnME/edit#gid=0 Technical Maintenance] spreadsheet and review
**Family Planning will be reworked in the next cycle per Laura Bright
**Family Planning will be reworked in the next cycle per Laura Bright


Revision as of 12:16, 13 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)
  • 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



  • FTP Technical Framework Maintenance
    • Update to reflect same numbering system as ITI; keep current format

12:15 – 12:30

  • Voting process and voting
    • Amit motioned to approve both proposals (1. Change proposal clean up and EDHI family of profiles maintenance). Seconded by Laura Bright.
      • 11 for
      • 0 against
      • 0 abstain


  • National health digital infrastructure (Derek Ritz will provide bullet points)


  • 12:30 – 1:30 Lunch in the Bistro
  • 1:30 – 2:30 Joint with PCC

2:30 - 3:30

  • CPs
    • Add updates from CP Tracking Form


3:00 – 3:30

  • Break

4:00 – 5:30

  • Joint Session with PCC and ITI


5:30 Adjourn

November 13, 2015

09:00 – 9:15

  • Introductions, Sponsor Announcements, Meeting Goal
    • Eric Larson
    • Derek Ritz
    • Laura Bright
    • John Stamm
    • Amit Popat
    • John Eichwald
    • James Kariuki
    • Michelle Williamson
    • Bjorn Schreiweis
    • Lisa Nelson
    • Lori Fourquet
    • Lara Tramonton
    • Lauren Lemieux
    • Nichole Drye-Mayo

09:15 – 10:30

  • Whitepaper
    • Lori proposes a white paper on functional requirements for Healthy Weight
  • CPs
    • EHCP this document is not going to be updated again (60, 61, 65)
      • Move over to another tab for deprecated.
    • CP83, CP75, CP91, CP111 are moved back to assigned.
    • EHDI needs to be republished after public comment
    • Lisa makes patient care CP. Lisa will work with Nichole to get documents updated on wiki and IHE.net.
    • Healthy Weight X Paths CP 136
    • Laura B. motioned to accept CP 136 and move it to completed. Lori Fourquet seconded.
    • 10 for
    • 10 against
    • 10 abstain
      • Laura will forward to Steve Moore and upload to FTP
  • New CP Numbers Assigned
    • NANI 2016 Annual Update CP137
    • EHDI-HPOC 2016 Annual Update CP138
    • EHDI NHS 2016 Annual Update CP139
    • QME-EH 2016 Annual Update CP140
    • EHDI-WD 2016 Annual Update CP141
      • All are assigned
      • Lisa will make 5 CP files that Laura will put in the assigned folder.

10:30 – 11:30

  • Set project schedule (Now to Volume 1 Meeting – Feb. 15)
    • Lisa wants EHDI-WD moved by end of the year 12/31
    • Nichole will schedule weekly Friday calls until February f2f meeting
      • Send request for agenda items Monday with Wednesday due date; if none, cancel meeting on Thursday's
      • Create future agenda topics page
  • Board Report
    • IHE PaLM - combined merger of Anatomic Pathology and Lab
    • IHE World Summit - June 6-8, 2016 Amsterdam
    • IHE NA Connectathon, January 27-31, 2016
    • IHE Europe, April
    • IHE International Board Meeting during RSNA 2015
    • IHE in South Africa
  • Future Agenda items
    • RSP Update - November 20 (Amit)
    • ICP Whitepaper - December 11 (Derek/Xen)
    • Action: Owners complete Technical Maintenance spreadsheet and review
    • Family Planning will be reworked in the next cycle per Laura Bright
  • All CP work for this work cycle

11:30 Adjourn

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