QRPH Tech Minutes 2016-02-15-18: Difference between revisions

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*09:00-9:20 Breakfast
*09:00-9:20 Breakfast
*09:30-10:00 Welcome / Introductions / Process / Agenda Review
*09:30-10:00 Welcome / Introductions / Process / Agenda Review
**Roster
**[https://docs.google.com/spreadsheet/ccc?key=11eE094SRfHJizaqAvcel_LOYglI9jfP9MGAAnFcKZq0&usp=sharing QRPH Roster]
**Laura Bright
**Laura Bright
**Derek Ritz
**Derek Ritz
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*18:00 Adjourn
*18:00 Adjourn


==February 16, Tuesday: 9:00 a.m. to 6:00 p.m.==
==February 16, Tuesday: 9:00 a.m. to 6:00 p.m.==

Revision as of 04:53, 16 February 2016

February 15, Monday: 9:00 a.m. to 6:00 p.m.

  • 09:00-9:20 Breakfast
  • 09:30-10:00 Welcome / Introductions / Process / Agenda Review
    • QRPH Roster
    • Laura Bright
    • Derek Ritz
    • John Eichwald, via Webex
    • Eric Larson, via Webex
    • Didi Davis, via Webex
    • Lynn Felhofer, via Webex
    • Amit Popat
    • Lisa Nelson
    • Lori Fourquet
    • Lara Tramontan
    • Nichole Drye-Mayo
  • 10:00-10:45 EHDI Related Items - Lisa
  • 10:45-11:15 Break 1
  • 11:15-12:30 EHDI Related Items - Lisa
    • Agree to simplify NANI to 1 transaction (QRPH34) between 2 actors (Information Source and Information Recipient).
  • 12:30-13:30 Lunch
  • 13:30-15:30 Profile Cleanup - Lynn
    • See Profile Maintenance Topics in the QRPH Profile Maintenance Plan
    • See also QRPH CP Tracking Spreadsheet
      • 0147CP assigned to Lori & Michelle. LF moved to assigned folder in FTP.
      • 0148CP assigned to Lori & Michelle. LF moved to assigned folder in FTP.
      • 0146CP assigned to Lori. LF moved to assigned folder in FTP.
      • 0145CP assigned to Lori. LF moved to assigned in FTP.
      • 0144CP assigned to Lori. LF moved to assigned in FTP.
      • 0143CP assigned to Amit. LF moved to assigned in FTP.
      • 0134CP assigned to John Stamm. Awaiting outcome of a CP in ITI. John will re-evaluate whether/how this CP will move forward.
      • Many committee members are having a problem accessing the IHE FTP.
  • 15:30-16:15 Break 2
  • 16:15-17:45 EHDI Related Items - Lisa
    • 0060CP, 0061CP, 0065CP move to be cancelled. FTP needs to be updated.
    • 0091CP move to be completed.
    • 0075CP move to completed.
    • 0083CP move to completed.
    • 0111CP move to cancel. (addressed by 75)
    • 0149CP assigned to John Stamm. Remove ATNA details from CRD.
    • 0150CP assigned to John Stamm. Resolve CRD open issues
      • Laura Bright motioned to make changes to these CPs as listed today. John Eichwald seconded the motion.
      • 9 approve
      • 9 abstain
      • 9 objections
  • 17:45-18:00 Wrap-up / Homework / Action Item Review / Agenda Updates
  • 18:00 Adjourn

February 16, Tuesday: 9:00 a.m. to 6:00 p.m.

  • 09:00-9:20 Breakfast
  • 09:30-10:00 (No need to dial in before 10am GMT/4am CT) Welcome / Introductions / Process / Agenda Review
  • 10:00-10:45 White Paper Presentation (Secondary Data Usage) by Lara
  • 10:45-11:15 Break 1
  • 11:15-12:30 Change Proposals -Michelle and Lori
  • 12:30-13:30 Lunch
  • 13:30-15:30 EHDI Related Items - Lisa
  • 15:30-16:15 Break 2
  • 16:15-17:45 CRD Profile CP Cleanup - John Stamm and Research Matching - Amit
  • 17:45-18:00 Wrap-up / Homework / Action Item Review / Agenda Updates
  • 18:00 Adjourn
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