Difference between revisions of "QRPH Tech Minutes 2014-04-28-05-02"
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*'''15:45 - 17:30 Voting, Planning Calls and Calendar''' | *'''15:45 - 17:30 Voting, Planning Calls and Calendar''' | ||
+ | **SDC | ||
+ | **Eric motioned to approve | ||
+ | **Lisa seconded motion | ||
+ | **12 votes yes | ||
+ | ** | ||
+ | |||
+ | Ken motioned to move BFDR-e for PUB | ||
+ | **Landen seconded motion | ||
+ | **2 abstained | ||
+ | **11 votes yes | ||
+ | |||
+ | |||
+ | **Didi motioned to move FP forward | ||
+ | **Ken seconded motion | ||
+ | **Latest doc for Volume 1 is ready and will be emailed out; Volume 3 update will be ready on 5/9 | ||
+ | **11 yes | ||
+ | **2 abstentions | ||
+ | |||
+ | EHDI | ||
+ | **LN motioned to move EHDI to public comment | ||
+ | **John Eichwald seconded motion | ||
+ | **12 yes | ||
+ | **1 abstention | ||
+ | **EHDI is ready for public comment | ||
+ | |||
+ | |||
+ | |||
+ | Co-chair meeting updates | ||
+ | |||
*17:30 Adjourn | *17:30 Adjourn |
Revision as of 15:56, 1 May 2014
Monday, April 28th
- 08:30 – 09:00 Breakfast
- 09:00 – 09:30 Introductions, Agenda Review
Attendees
- Jeffrey Karp
- Gokce B. Laleci-via phone
- Michelle Williamson-via phone
- Didi Davis
- LaShawn Edwards
- John Eichwald-via phone
- Vijay Shah
- Lisa Nelson
- Johanna Goderre
- Ken Pool
- Eric Larson-via phone
- Lori Fourquet-via phone
- Lauren Lemieux
- John Donnelly via phone
- Review of IHE Patent Disclosure Announcement
- 09:30 – 10:30 BFDR-E
- Lori reviewed corrections/changes. Edits done while reviewing document.
- Action Item:Lisa will check with reps from PCC on questions proposed in supplement review regarding format codes.
- Will mark A01 & A03 as Open Issues and further follow-up (HL-7)
- Corrections edits will be made Lori to follow up with committee again on Thursday
- 10:30 – 10:45 Break
- 10:45 - 12:30 BFDR-E
- 12:30 – 13:30 Lunch
- 13:30 - 15:30 FP
- Review of Family Planning profile.Comments/edits done while reviewing supplement
- Action Item:PCD will do some word smithing of the document and re-present to the committee for further review
- Review of Use Case #1 and #2 The form filler system has an ability to form a CCD
- use case #2 is the precondition has the ability to make a CCD
- use case #3 is the same as use case #2
- 15:30 - 15:45 Break
- 15:45 - 17:30 EHDI
- 17:30 Adjourn
Tuesday, April 29th
- 08:30 – 09:00 Breakfast
- 09:00 – 10:30 SDC
Attendees
- Jeffrey Karp-CAP
- Landen Bain-CDISC
- Eric Larson- Northrop Gruman Corp
- Steve Moore Univeristy of St. Louis
- Vijay Shah-GBD International
- Ken Pool-OZ Systems
- Amit Popat-Epic
- Scott Moss-Moss
- Farrah Darbouze-DHHS
- Tom Kuhn ACOP
- Rich Moldwin-CAP
- George Cole-Allscripts
- Gokce Laleci-via phone SDC
- Lisa Nelson-Life Over Time Solutions
- Johanna Goderre-Office of of Population Affairs
- Tone Sutherland-Ready Computing
- John Donnelly-IntePro Sulutions
- Chris Carr-RSNA
- La Shawn Edwards-RSNA
- Rita Torkzadeh-via phone
- Lauren Limieux-ACOG
- John Feikema-ONC
- Varsha Parekh-CAP
- Didi Davis-Serendipity Health
- Review of profile: Corrections/edits done while reviewing document
- 10:30 – 10:45 Break
- 10:45 - 11:30 SDC
- Continue review of SDC document
- Action Item:Landen will address line 378 in SDC supplement and and expand the DEX.
- 11:30 - 12:30 EHDI
- Review of profile, revsions edits done while reviewing document.
- 12:30 – 13:30 Lunch
- 13:30 - 15:30 FP
- Review of Family Planning Profile
- Corrections/edits done while reviewing document
- 15:30 - 15:45 Break
- 15:45 - 17:00 Joint Meeting with PCC
- 17:00 - 18:00 Change Proposals
- 18:00 Adjourn
Wednesday, April 30th
Attendees
- Jeffrey Karp-CAP
- Landen Bain-CDISC
- Eric Larson- Northrop Gruman Corp
- Steve Moore Univeristy of St. Louis
- Vijay Shah-GBD International
- Ken Pool-OZ Systems
- Amit Popat-Epic
- Scott Moss-Moss
- Farrah Darbouze-DHHS
- Tom Kuhn ACOP
- Rich Moldwin-CAP
- George Cole-Allscripts
- Gokce Laleci-via phone SDC
- Lisa Nelson-Life Over Time Solutions
- Johanna Goderre-Office of of Population Affairs
- Chris Carr-RSNA
- La Shawn Edwards-RSNA
- Rita Torkzadeh-via phone
- Lauren Limieux-ACOG
- John Feikema-ONC
- Varsha Parekh-CAP
- Didi Davis- via phone Serendipity Health
- John Eichwald- via phpne CDC
- 09:00 – 10:30 SDC
- Review of profile/revisions edits done while reviewing document
- 10:30 – 10:45 Break
- 10:45 - 11:30 SDC
- Revisions/edits done while reviewing document.
- Review of Use Cases
- Vijay will have revisions done by tomorrow to submit for committee vote 5/1
- 11:30 - 12:30 FP
- Review of changes revisions from prior review.
- 12:30 – 13:30 Lunch
- 13:30 - 15:00 EHDI
Review of profile. Review of PCD profileAction Item: Lisa to have corrections done for tomorrow's voting.
- 15:00 - 17:00 Joint Meeting with ITI / PCC
- 17:00 - 18:00 Change Proposals
- 18:00 Adjourn
Thursday, May 1st
Attendees
- Amit Popat
- Gokce B. Laleci
- Michelle Williamson
- Didi Davis
- Landen Bain
- Lisa Nelson
- Ken Pool
- Scott Moss
- Eric Larsen
- Lauren Lemieux
- Vijay Shah
- Lori Fourquet
- Derek Ritz
- Nichole Drye-Mayo
Minutes
- 08:30 – 09:00 Breakfast
- 09:00 – 10:30 BFDRE
- The 3 outstanding issues will be resolved and profile submitted to QRPH for final review by May 6.
- 10:30 – 10:45 Break
- 10:45 - 12:30 Change Proposals
- CP0071
- Landen Bain motioned to approve CP0071.
- Eric Larsen seconded the motion.
- 0 abstentions.
- Unanimously approved.
- 0070 (CRPC)
- Landen motioned to approve 0070(CRPC) for republishing
- Ken Pool seconded.
- 0 abstentions.
- Unanimously approved.
- CP0069
- Landen Bain motioned to harmonize RPE and bring CRPC in line with the new RPE version
- Derek Ritz seconded the motion.
- 0 abstentions
- Unanimously approved.
- Reassigned from Landen to Scott
- 12:30 – 13:30 Lunch
- 13:30 - 14:45 White Paper (EHR Enabled Research White Paper)
- Gokce, Landen, George and Lisa will mark up this document; prepare an outline for comment and distribution to QRPH 1 week prior to the July 2014 f2f.
- 14:45 - 15:30 Open Time
- 15:30 - 15:45 Break
- 15:45 - 17:30 Voting, Planning Calls and Calendar
- SDC
- Eric motioned to approve
- Lisa seconded motion
- 12 votes yes
Ken motioned to move BFDR-e for PUB
- Landen seconded motion
- 2 abstained
- 11 votes yes
- Didi motioned to move FP forward
- Ken seconded motion
- Latest doc for Volume 1 is ready and will be emailed out; Volume 3 update will be ready on 5/9
- 11 yes
- 2 abstentions
EHDI
- LN motioned to move EHDI to public comment
- John Eichwald seconded motion
- 12 yes
- 1 abstention
- EHDI is ready for public comment
Co-chair meeting updates
- 17:30 Adjourn