QRPH Tech Minutes 2016-02-15-18

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
  • 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