QRPH Planning Meeting Minutes: October 22-23, 2015

October 22, 2015 Meeting Minutes

• Attendees
  • QRPH Planning Committee Roster

• IHE Members
  • Laura Bright, Ready Computing
  • Amit Popat, Epic
  • John Stamm, Epic
  • Xidong Deng, CDC
  • John Eichwald, CDC
  • James Kariuki, CDC
  • Lisa Nelson, Life Over Time Solutions
  • Thierry Dart, ASIP Asante
  • Lara Tramontan, Arsenal IT
  • Harry Solomon, GE
  • Lauren Lemieux, ACOG
  • Patty Craig, HIMSS
  • Didi Davis, The Sequoia Project
  • Lori Fourquet, e-Health Sign
  • Lynn Felhofer, Project Manager
  • Nichole Drye-Mayo, RSNA, QRPH Secretariat

• Observers
  • Terese Finitzo, Oz Systems
  • Mary Katherine Hess, Oz Systems
  • Antonio Jesus, Oz Systems

• Introductions/Agenda Review/Sponsor Announcements/Patent Disclosure Review

• EHDI Updates
• Consideration needs to be given as to how to track the work. QME-EH, EHDI-WD, NANI are the three work items. Need to consult with Lynn and Steve about how this affects these documents moving to Final Text.

• ED Bed Management Discussion w/PCC

• Maintenance of QRPH Profiles
  • QRPH Profiles
  • QRPH Change Proposal Tracking
  • QRPH Technical Framework Checklist Version 5

• CP Review w/ QRPH Technical Committee
  • QRPH Change Proposal Tracking
    • Laura motioned to move CP-QRPH-91 to assigned to Lisa Nelson and Lisa Nelson seconded.
    • 5 in favor
    • 0 against
    • 2 abstain
  • Amit motioned that John Stamm be assigned and will find a solution for CP-QRPH-0133.
    • 5 in favor
    • 0 against
    • 2 abstain
  • Action:John Stamm will take assigned CP-QRPH-46-56, 58 and review and determine next steps.
  • Amit motioned to move CO-QRPH-0088 to complete. John Eichwald seconded the motion.
    • 5 in favor
    • 0 against
    • 2 abstain
  • Action: Eric and Derek need to ask the status of CP-QRPH-0089.