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

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*10:00-10:45 EHDI Related Items - Lisa
*10:00-10:45 EHDI Related Items - Lisa


*10:45-11:15 Break 1
*10:45-11:15 Break 1


*11:15-12:30 EHDI Related Items - Lisa
*11:15-12:30 EHDI Related Items - Lisa
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*12:30-13:30 Lunch
*12:30-13:30 Lunch


*13:30-15:30 Profile Cleanup - Lynn
*13:30-15:30 Profile Cleanup - Lynn
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***0134CP assigned to John Stamm.  Awaiting outcome of a CP in ITI.  John will re-evaluate whether/how this CP will move forward.
***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.
***Many committee members are having a problem accessing the IHE FTP.


*15:30-16:15 Break 2
*15:30-16:15 Break 2


*16:15-17:45 EHDI Related Items - Lisa
*16:15-17:45 EHDI Related Items - Lisa
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***8 abstain
***8 abstain
***8 objections
***8 objections


*17:45-18:00 Wrap-up / Homework / Action Item Review / Agenda Updates
*17:45-18:00 Wrap-up / Homework / Action Item Review / Agenda Updates


*18:00 Adjourn
*18:00 Adjourn

Revision as of 08:35, 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.
      • 8 approve
      • 8 abstain
      • 8 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
    • QRPH Roster
    • Derek Ritz
    • Amit Popat
    • Lori Fourquet
    • Laura Bright
    • Lara Tramontan
    • Didi Davis
    • Eric Larson
    • Michelle Williamson
    • John Eichwald
    • Nichole Drye-Mayo
  • 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
    • CP-QRPH-0147 move to complete.
    • CP-QRPH-0148 move to complete.
    • CP-QRPH-0146 move to complete.
    • CP-QRPH-0151 assigned to Lori and complete.
    • CP-QRPH-0152 assigned to Lori.
      • Laura Bright motioned to approve CP's as assigned and complete. Michelle seconded the motion.
      • 7 for
      • 0 against
      • 0 abstain


  • 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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