Difference between revisions of "QRPH Tech Minutes 2014-04-28-05-02"
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*09:00 – 09:30 Introductions, Agenda Review | *09:00 – 09:30 Introductions, Agenda Review | ||
=Attendees= | =Attendees= | ||
− | |||
− | |||
− | |||
*Didi Davis | *Didi Davis | ||
+ | *John Donnelly | ||
*LaShawn Edwards | *LaShawn Edwards | ||
− | *John Eichwald | + | *John Eichwald |
− | * | + | *Lori Fourquet |
+ | *Johanna Goderre | ||
+ | *Jeffrey Karp | ||
+ | *Gokce B. Laleci | ||
+ | *Eric Larson | ||
+ | *Lauren Lemieux | ||
*Lisa Nelson | *Lisa Nelson | ||
− | |||
*Ken Pool | *Ken Pool | ||
− | * | + | *Vijay Shah |
− | * | + | *Michelle Williamson |
− | |||
− | |||
+ | ==Minutes== | ||
*Review of IHE Patent Disclosure Announcement | *Review of IHE Patent Disclosure Announcement | ||
Line 27: | Line 28: | ||
*Will mark A01 & A03 as Open Issues and further follow-up (HL-7) | *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 | * Corrections edits will be made Lori to follow up with committee again on Thursday | ||
+ | |||
*10:30 – 10:45 Break | *10:30 – 10:45 Break | ||
+ | |||
+ | |||
*10:45 - 12:30 BFDR-E | *10:45 - 12:30 BFDR-E | ||
+ | |||
+ | |||
*12:30 – 13:30 Lunch | *12:30 – 13:30 Lunch | ||
+ | |||
*13:30 - 15:30 FP | *13:30 - 15:30 FP | ||
Line 39: | Line 46: | ||
*use case #2 is the precondition has the ability to make 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 | *use case #3 is the same as use case #2 | ||
+ | |||
*15:30 - 15:45 Break | *15:30 - 15:45 Break | ||
+ | |||
*15:45 - 17:30 EHDI | *15:45 - 17:30 EHDI | ||
+ | |||
*17:30 Adjourn | *17:30 Adjourn | ||
Line 53: | Line 63: | ||
==Attendees== | ==Attendees== | ||
− | * | + | *Landen Bain |
− | * | + | *Chris Carr |
− | * | + | *George Cole |
− | * | + | *Farrah Darbouze |
− | * | + | *John Donnelly |
− | * | + | *La Shawn Edwards |
− | * | + | *John Feikema |
− | * | + | *Johanna Goderre |
− | * | + | *Jeffrey Karp |
− | *Tom Kuhn | + | *Tom Kuhn |
− | + | *Gokce Laleci | |
− | + | *Eric Larson | |
− | *Gokce Laleci | + | *Lauren Lemieux |
− | * | + | *Rich Moldwin |
− | * | + | *Steve Moore |
− | * | + | *Scott Moss |
− | * | + | *Lisa Nelson |
− | * | + | *Varsha Parekh |
− | * | + | *Ken Pool |
− | * | + | *Amit Popat |
− | * | + | *Vijay Shah |
− | * | + | *Tone Southerland |
− | * | + | *Rita Torkzadeh |
− | * | ||
− | |||
+ | ==Minutes== | ||
*Review of profile: Corrections/edits done while reviewing document | *Review of profile: Corrections/edits done while reviewing document | ||
Line 87: | Line 96: | ||
*Continue review of SDC document | *Continue review of SDC document | ||
*'''Action Item:'''Landen will address line 378 in SDC supplement and and expand the DEX. | *'''Action Item:'''Landen will address line 378 in SDC supplement and and expand the DEX. | ||
+ | |||
*11:30 - 12:30 EHDI | *11:30 - 12:30 EHDI | ||
*Review of profile, revsions edits done while reviewing document. | *Review of profile, revsions edits done while reviewing document. | ||
+ | |||
*12:30 – 13:30 Lunch | *12:30 – 13:30 Lunch | ||
+ | |||
*13:30 - 15:30 FP | *13:30 - 15:30 FP | ||
*Review of Family Planning Profile | *Review of Family Planning Profile | ||
*Corrections/edits done while reviewing document | *Corrections/edits done while reviewing document | ||
+ | |||
*15:30 - 15:45 Break | *15:30 - 15:45 Break | ||
+ | |||
*15:45 - 17:00 Joint Meeting with PCC | *15:45 - 17:00 Joint Meeting with PCC | ||
+ | |||
*17:00 - 18:00 Change Proposals | *17:00 - 18:00 Change Proposals | ||
+ | |||
*18:00 Adjourn | *18:00 Adjourn | ||
Line 108: | Line 124: | ||
=Attendees= | =Attendees= | ||
− | + | *Landen Bain | |
− | *Landen Bain | + | *Chris Carr |
− | * | + | *George Cole |
− | * | + | *Farrah Darbouze |
− | * | + | *Didi Davis |
− | * | + | *La Shawn Edwards |
− | * | + | *John Eichwald |
− | * | + | *John Feikema |
− | * | + | *Johanna Goderre |
− | * | + | *Jeffrey Karp |
− | * | + | *Tom Kuhn |
− | * | + | *Gokce Laleci |
− | *Gokce Laleci | + | *Eric Larson |
− | * | + | *Lauren Lemieux |
− | * | + | *Rich Moldwin |
− | * | + | *Steve Moore |
− | * | + | *Scott Moss |
− | * | + | *Lisa Nelson |
− | * | + | *Varsha Parekh |
− | * | + | *Ken Pool |
− | * | + | *Amit Popat |
− | * | + | *Vijay Shah |
− | * | + | *Rita Torkzadeh |
+ | |||
+ | ==Minutes== | ||
+ | |||
*09:00 – 10:30 SDC | *09:00 – 10:30 SDC | ||
*Review of profile/revisions edits done while reviewing document | *Review of profile/revisions edits done while reviewing document | ||
+ | |||
*10:30 – 10:45 Break | *10:30 – 10:45 Break | ||
+ | |||
*10:45 - 11:30 SDC | *10:45 - 11:30 SDC | ||
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*Review of Use Cases | *Review of Use Cases | ||
*Vijay will have revisions done by tomorrow to submit for committee vote 5/1 | *Vijay will have revisions done by tomorrow to submit for committee vote 5/1 | ||
+ | |||
*11:30 - 12:30 FP | *11:30 - 12:30 FP | ||
*Review of changes revisions from prior review. | *Review of changes revisions from prior review. | ||
+ | |||
*12:30 – 13:30 Lunch | *12:30 – 13:30 Lunch | ||
+ | |||
*13:30 - 15:00 EHDI | *13:30 - 15:00 EHDI | ||
Review of profile. | Review of profile. | ||
Review of PCD profile'''Action Item: ''' Lisa to have corrections done for tomorrow's voting. | Review of PCD profile'''Action Item: ''' Lisa to have corrections done for tomorrow's voting. | ||
+ | |||
*15:00 - 17:00 Joint Meeting with ITI / PCC | *15:00 - 17:00 Joint Meeting with ITI / PCC | ||
+ | |||
*17:00 - 18:00 Change Proposals | *17:00 - 18:00 Change Proposals | ||
+ | |||
*18:00 Adjourn | *18:00 Adjourn | ||
Line 159: | Line 186: | ||
==Attendees== | ==Attendees== | ||
− | * | + | *Landen Bain |
+ | *Didi Davis | ||
+ | *Nichole Drye-Mayo | ||
+ | *Lori Fourquet | ||
*Gokce B. Laleci | *Gokce B. Laleci | ||
− | * | + | *Eric Larsen |
− | * | + | *Lauren Lemieux |
− | * | + | *Scott Moss |
*Lisa Nelson | *Lisa Nelson | ||
*Ken Pool | *Ken Pool | ||
− | * | + | *Amit Popat |
− | * | + | *Derek Ritz |
− | |||
*Vijay Shah | *Vijay Shah | ||
− | * | + | *Michelle Williamson |
− | + | ||
− | |||
==Minutes== | ==Minutes== | ||
*08:30 – 09:00 Breakfast | *08:30 – 09:00 Breakfast | ||
+ | |||
*09:00 – 10:30 BFDRE | *09:00 – 10:30 BFDRE | ||
**The 3 outstanding issues will be resolved and profile submitted to QRPH for final review by May 6. | **The 3 outstanding issues will be resolved and profile submitted to QRPH for final review by May 6. | ||
+ | |||
*10:30 – 10:45 Break | *10:30 – 10:45 Break | ||
+ | |||
*10:45 - 12:30 Change Proposals | *10:45 - 12:30 Change Proposals | ||
Line 188: | Line 219: | ||
**0 abstentions. | **0 abstentions. | ||
**Unanimously approved. | **Unanimously approved. | ||
+ | |||
*CP0070 (CRPC) | *CP0070 (CRPC) | ||
Line 194: | Line 226: | ||
**0 abstentions. | **0 abstentions. | ||
**Unanimously approved. | **Unanimously approved. | ||
+ | |||
*CP0069 | *CP0069 | ||
Line 201: | Line 234: | ||
**Unanimously approved. | **Unanimously approved. | ||
**Reassigned from Landen to Scott | **Reassigned from Landen to Scott | ||
+ | |||
*12:30 – 13:30 Lunch | *12:30 – 13:30 Lunch | ||
+ | |||
*13:30 - 14:45 White Paper (EHR Enabled Research White Paper) | *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. | **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 | *14:45 - 15:30 Open Time | ||
+ | |||
*15:30 - 15:45 Break | *15:30 - 15:45 Break | ||
+ | |||
*'''15:45 - 17:30 Voting, Planning Calls and Calendar''' | *'''15:45 - 17:30 Voting, Planning Calls and Calendar''' | ||
Line 217: | Line 255: | ||
**12 votes yes | **12 votes yes | ||
**Approved | **Approved | ||
+ | |||
*BFDR-E | *BFDR-E | ||
Line 224: | Line 263: | ||
**11 votes yes | **11 votes yes | ||
**Approved | **Approved | ||
+ | |||
*Family Planning | *Family Planning | ||
Line 232: | Line 272: | ||
**2 abstentions | **2 abstentions | ||
**Approved | **Approved | ||
+ | |||
*EHDI | *EHDI | ||
Line 239: | Line 280: | ||
**1 abstention | **1 abstention | ||
**Approved | **Approved | ||
+ | |||
*July f2f will start at 9:00am on 7/21 - 7/24 5pm | *July f2f will start at 9:00am on 7/21 - 7/24 5pm | ||
Line 248: | Line 290: | ||
**PCC, ITI and QRPH Co-chairs are leaning towards May 4-8 in Paris | **PCC, ITI and QRPH Co-chairs are leaning towards May 4-8 in Paris | ||
*HL7 International Meeting in Paris, France May 11-15 | *HL7 International Meeting in Paris, France May 11-15 | ||
+ | |||
*Co-chair Elections | *Co-chair Elections | ||
**Nichole will send out Co-chair Call for Nominations in early July so committee can vote at the July f2f | **Nichole will send out Co-chair Call for Nominations in early July so committee can vote at the July f2f | ||
+ | |||
*IHE USA Committee's Co-Chair Recruitment | *IHE USA Committee's Co-Chair Recruitment | ||
Line 257: | Line 301: | ||
**Implementation Committee | **Implementation Committee | ||
***Contact Sarah Willis-Garcia for more information | ***Contact Sarah Willis-Garcia for more information | ||
+ | |||
Latest revision as of 11:22, 27 May 2014
Monday, April 28th
- 08:30 – 09:00 Breakfast
- 09:00 – 09:30 Introductions, Agenda Review
Attendees
- Didi Davis
- John Donnelly
- LaShawn Edwards
- John Eichwald
- Lori Fourquet
- Johanna Goderre
- Jeffrey Karp
- Gokce B. Laleci
- Eric Larson
- Lauren Lemieux
- Lisa Nelson
- Ken Pool
- Vijay Shah
- Michelle Williamson
Minutes
- 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
- Landen Bain
- Chris Carr
- George Cole
- Farrah Darbouze
- John Donnelly
- La Shawn Edwards
- John Feikema
- Johanna Goderre
- Jeffrey Karp
- Tom Kuhn
- Gokce Laleci
- Eric Larson
- Lauren Lemieux
- Rich Moldwin
- Steve Moore
- Scott Moss
- Lisa Nelson
- Varsha Parekh
- Ken Pool
- Amit Popat
- Vijay Shah
- Tone Southerland
- Rita Torkzadeh
Minutes
- 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
- Landen Bain
- Chris Carr
- George Cole
- Farrah Darbouze
- Didi Davis
- La Shawn Edwards
- John Eichwald
- John Feikema
- Johanna Goderre
- Jeffrey Karp
- Tom Kuhn
- Gokce Laleci
- Eric Larson
- Lauren Lemieux
- Rich Moldwin
- Steve Moore
- Scott Moss
- Lisa Nelson
- Varsha Parekh
- Ken Pool
- Amit Popat
- Vijay Shah
- Rita Torkzadeh
Minutes
- 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
- Landen Bain
- Didi Davis
- Nichole Drye-Mayo
- Lori Fourquet
- Gokce B. Laleci
- Eric Larsen
- Lauren Lemieux
- Scott Moss
- Lisa Nelson
- Ken Pool
- Amit Popat
- Derek Ritz
- Vijay Shah
- Michelle Williamson
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.
- CP0070 (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 for Public Comment
- Lisa seconded motion
- 12 votes yes
- Approved
- BFDR-E
- Ken motioned to approve for Public Comment
- Landen seconded motion
- 2 abstained
- 11 votes yes
- Approved
- Family Planning
- Didi motioned to approve for Public Comment
- 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
- Approved
- EHDI
- LN motioned to approve for Public Comment
- John Eichwald seconded motion
- 12 yes
- 1 abstention
- Approved
- July f2f will start at 9:00am on 7/21 - 7/24 5pm
- October Planning Committee meeting - Call for proposals will have Brief Profile Poposal Webinars (September 29-mid-October)
- October 22-23 (prioritize which will make sense to work on)
- Technical Committee Kick off Meeting November 12-13 (Technical Committee Kickoff - voting meeting; editors, bandwidth, etc.)
- Finalizing Volume 1 Meeting - Week of February 23rd - Chicago
- Preparation for Public Comment May 4-8; Paris
- PCC, ITI and QRPH Co-chairs are leaning towards May 4-8 in Paris
- HL7 International Meeting in Paris, France May 11-15
- Co-chair Elections
- Nichole will send out Co-chair Call for Nominations in early July so committee can vote at the July f2f
- IHE USA Committee's Co-Chair Recruitment
- IHE USA Certification, Testing and Tools Committee
- IHE USA Education Committee
- Implementation Committee
- Contact Sarah Willis-Garcia for more information
- IHE International Webinar
- Information needed no later than May 16
- August 8, 10am-12pm CT - QRPH Webinar
- Submit presenters and 1 learning objective
- 17:30 Adjourn