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
• 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.
  • EHDI WD is back in QRPH; updates must be done; reach out to Denise Downing
  • QRPH profile page updates on Wiki; Nichole work w/Michelle and Amit
• Schedule
  • ADX
  • CDT
  • HW
  • QME-EH:
  • RPE41CP (white paper)
  • XDS-CDR (white paper)

• 3:00 Adjourn