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
- 09:00 – 9:15
- Introductions, Sponsor Announcements, Meeting Goal
- Sponsor Announcements
- Volume 1 Meeting in Porto, Portugal Schedule
- Monday - Thursday (all day)
- Volume 1 Meeting in Porto, Portugal Schedule
- Sponsor Announcements
- Introductions, Sponsor Announcements, Meeting Goal
- 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
- NANI
- New ADT Event Types additions
- Back out to Public Comment
- NANI
- EHDI-WD Move from PCC to QRPH
- Success would be moved by Portugal (Feb. 15)
- No Public Comment for this work.
- Lynn has since provided a checklist
- EHDI
- 26 Issues in internal CP tracking spreadsheet
- Will likely turn into 2 formal CPs (One for HPOC and One for NHS V2 message)
- Back out to Public Comment as updated EHDI profile
- QME-EH
- 1 CP for re-worked Creator/Consumer requirements (SHALL/SHOULD/MAY)
- Back out to Public Comment
- 10:30 - 10:45 Break
- 10:45 - 12:15
- TF Cleanup Project – Lynn Felhofer (and all of us with to-do lists)
- Committee Checklist for moving EHDI-Draft
- Nichole will make this an excel spreadsheet. Add task, owner, date and status comment field.
- Committee Checklist for moving EHDI-Draft
- TF Cleanup Project – Lynn Felhofer (and all of us with to-do lists)
- TF Maintenance 2016-17 Detailed Proposal
- Action: Lynn will coordinate this effort. As people finish CP work complete the form to keep things updated.
- FTP Technical Framework Maintenance
- Update to reflect same numbering system as ITI; keep current format
- 12:15 – 12:30
- Voting process and voting
- Amit motioned to approve both proposals (1. Change proposal clean up and EDHI family of profiles maintenance). Seconded by Laura Bright.
- 11 for
- 0 against
- 0 abstain
- Voting process and voting
- Digital Health Infrastructure Investment Strategy Video
- Short video Derek created for the Asia Development Bank that describes the digital health infrastructure investment strategy he's recommending they move forward with. There are national-scale digital health initiatives underway in South Africa, Tanzania, Rwanda, Philippines, Myanmar, Cambodia, India and a number of other countries. IHE's profiles are front and centre for many of these; South Africa has adopted IHE profiles as the foundation of its national norms and standards for eHealth.
- 12:30 – 1:30 Lunch in the Bistro
- 1:30 – 2:30 Joint with PCC
- 2:30 - 3:30
- IHE QRPH Change Proposal Tracking Spreadsheet
- CP-QRPH-0135 BFDR-E; Birth and Fetal Death Reporting: DPLACE
- Michelle motioned to assigned and completed by Lori. Lisa seconded.
- 7 for
- 0 against
- 0 abstain
- Michelle motioned to assigned and completed by Lori. Lisa seconded.
- CP-QRPH-0135 BFDR-E; Birth and Fetal Death Reporting: DPLACE
- IHE QRPH Change Proposal Tracking Spreadsheet
- New CP Numbers Assigned
- CP-QRPH-0137: NANI 2016 Annual Update
- CP-QRPH-0138: EHDI-HPOC 2016 Annual Update
- CP-QRPH-0139: EHDI NHS 2016 Annual Update
- CP-QRPH-0140: QME-EH 2016 Annual Update
- CP-QRPH-0141: EHDI-WD 2016 Annual Update
- Lisa will make 5 CP files that Laura will put in the assigned folder.
- 3:00 – 3:30
- Break
- 4:00 – 5:30: Joint Meeting with ITI, PCC and QRPH
- Meeting notes have been posted to the FTP site here: Joint meeting notes
- 5:30 Adjourn
November 13, 2015
- 09:00 - 9:15
- Introductions
- Eric Larson
- Derek Ritz
- Laura Bright
- John Stamm
- Amit Popat
- John Eichwald
- James Kariuki
- Michelle Williamson
- Bjorn Schreiweis
- Lisa Nelson
- Lori Fourquet
- Lara Tramonton
- Lauren Lemieux
- Nichole Drye-Mayo
- Introductions
- 09:15 – 10:30
- Whitepaper
- Lori proposes a white paper on functional requirements for Healthy Weight
- Whitepaper
- CPs
- EHCP this document is not going to be updated again (Affects CP-QRPH-0060, CP-QRPH-0061, CP-QRPH-0065)
- Move over to another tab for deprecated.
- CP-QRPH-0083, CP-QRPH-0075, CP-QRPH-0091, CP-QRPH-0111 are moved back to assigned.
- EHDI needs to be republished after public comment
- CP-QRPH-0136: Healthy Weight xPaths
- Laura motioned to complete. Lori seconded.
- 10 for
- 0 against
- 0 abstain
- Laura will forward to Steve Moore and upload to FTP
- EHCP this document is not going to be updated again (Affects CP-QRPH-0060, CP-QRPH-0061, CP-QRPH-0065)
- 10:30 – 11:30
- Set project schedule (Now to Volume 1 Meeting – Feb. 15)
- Lisa wants EHDI-WD moved by end of the year 12/31
- Nichole will schedule weekly Friday calls until February f2f meeting
- Send request for agenda items Monday with Wednesday due date; if none, cancel meeting on Thursday's
- Create future agenda topics page
- Set project schedule (Now to Volume 1 Meeting – Feb. 15)
- Board Report
- IHE PaLM - combined merger of Anatomic Pathology and Lab
- IHE World Summit - June 6-8, 2016 Amsterdam
- IHE NA Connectathon, January 27-31, 2016
- IHE Europe, April
- IHE International Board Meeting during RSNA 2015
- IHE in South Africa
- QRPH Future Agenda items
- RSP Update - November 20 (Amit)
- ICP Whitepaper - December 11 (Derek/Xen)
- Action: Owners complete Technical Maintenance spreadsheet and review
- Family Planning will be reworked in the next cycle per Laura Bright
- All CP work for this work cycle
- 11:30 Meeting Adjourned