26 October 2018 CQI Agenda

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10.26.18 - CQI Conference Call Agenda

HL7 Clinical Quality Information Workgroup
10.26.18 – 1-3 PM EDT
Dial in: 770-657-9270 Passcode: 217663
https://join.freeconferencecall.com/hl7cqi
CQI Co-chairs: Patty Craig, Floyd Eisenberg, Juliet Rubini, KP Sethi, Yan Heras
Meeting Chair: Floyd
Meeting Scribe: KP

Agenda

	Agenda Item	Time Allotment
1	Roll call	5 minutes
2	FHIR Data Exchange for Quality Measures (project 1429)-Viet/ Bryn Ballot Reconciliation Deferred until November 2, 2018 Discuss potential expansion for individual and aggregate quality reporting	20 minutes
3	FHIR clinical reasoning tracker items - Bryn 18236 Define profiles in support of aggregate data exchange 19238 Fix History file (conflated with CRD) 18084 Consider changing the Coverage.type binding to the CMS Payer value set 17623 Support multiple components per stratifier	30 minutes
4	Composite related harmonization item - Informational item - no action required - Rob McClure Topic - Improvement notation Initial submission completed 10/25; Final submission due 11/6 (if changes requested after harmonization review of initial submission Next harmonization meeting 11/8	10 minutes
5	Draft QRDA Category I STU 5.1 for review (Yan) Review of changes Consider initiating QRDA Category I STU 5.1 Update 2-week comment period QRDA Category I STU 5.1 Update Comment Page	20 minutes
6	Confirm - no Notification of Intent to Ballot (NIB) for CQI for January 2019 ballot cycle NIB deadline - 10/28/2018	5 minutes
7	Confluence is coming! Confluence will replace the Wiki for agendas and the HL7 work group page for document posting Please sign up for an account here Draft confluence page available here	10 minutes
8	Project Updates CQI Project Updates Confluence link	10 minutes
9	Notifications Balloting Milestones October 14, 2018 – PSS deadline (submit to Steering Division and Project Management Office) - DEADLINE HAS PASSED October 28, 2018 – Notice for Intent to Ballot (NIB) Deadline November 5 – December 6 – Sign up period to be included in a ballot consensus group November 11, 2018 – Preview of artifacts and topics to be included in the ballot with CQI November 18, 2018 – Preview and content deadline (V3) November 25, 2018 – Final content available for CQI WG review [consistent with FHIR Core Substantive Change Freeze (must have completed ballot reconciliation if applicable) December 1, 2018 – Final CQI approval of content and submission (consistent with FHIR code freeze and QA, V3 Final content due dates) December 7, 2018 – January 7, 2019 – January ballot open for voting Harmonization October 25, 2018 – Initial Harmonization Proposal Deadline November 6, 2018 – Final Harmonization Proposal Deadline November 8 – Harmonization meeting	None