QRPH Tech Minutes 2015-11-12-13

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
  • EHDI-WD transfer from PCC to QRPH - request to have complete by end of year.
    • Nichole will forward request to Mary Jungers.
    • No public comment needed for EHDI-WD; will process 2 cps (1 CP for newborn hearing screening message; HPOC document) for EHDI; then the EHDI profile will go to public comment.
  • QME-EH needs to go back to Public Comment, specifically looking for comments related to these changes.
    • CP looking at language used to beef up comments between consumer and creator
      • Request to consider documents for Public Comment go out at the same time

• 10:30 - 10:45 Break

• 10:45 - 12:15 TF Cleanup Project – Lynn Felhofer (and all of us with to-do lists)

• 12:15 – 12:30 Voting process and voting

• 12:30 – 1:30 Lunch in the Bistro

• 1:30 – 2:30 Joint with PCC

• 2:30 - 3:30 CPs

• 3:00 – 3:30 Break

• 3:30 – 4:00 TBD

• 4:00 – 5:30 Joint Session with PCC and ITI

• 5:30 Adjourn