View source for 14 December 2018 CQI Conference call Minutes

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=='''December 14, 2018''' - CQI Conference Call Meeting Minutes ==
HL7 Clinical Quality Information Workgroup
<br>
'''December 14, 2018''' – 1-3 PM EDT<br>
Dial in: 770-657-9270 Passcode: 217663<br>
[https://join.freeconferencecall.com/hl7cqi https://join.freeconferencecall.com/hl7cqi]<br>
CQI Co-chairs: Patty Craig, Floyd Eisenberg, Juliet Rubini, KP Sethi, Yan Heras
<br>
Meeting Chair: Floyd<br>
Meeting Scribe: Yan<br>

==December 14th 2018 - CQI Conference Call Attendance==

{|border="1" cellpadding="2" cellspacing="0" 
| align="center" style="background:#f0f0f0;"|'''Attendee'''
| align="center" style="background:#f0f0f0;"|'''Attendee's Organization'''
| align="center" style="background:#f0f0f0;"|'''Attendee's email'''
| align="center" style="background:#f0f0f0;"|'''Present'''
|-valign="top"
| row2cell1 | Abdul Malik
| row2cell2 | Hi3 Solutions
| row2cell3 | abdulmalik.shakir@hi3solutions.com
| row2cell4 | 
|-
| row2cell1 | Abrar Salam
| row2cell2 | The Joint Commission
| row2cell3 | asalam@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Alex Liu
| row2cell2 | EPIC
| row2cell3 | aliu@epic.com
| row2cell4 | 
|-
| row2cell1 | Angela Flanagan
| row2cell2 | Lantana Consulting Group
| row2cell3 | angela.flanagan@lantanagroup.com 
| row2cell4 | 
|-
| row2cell1 | Ann Phillips
| row2cell2 | NCQA
| row2cell3 | phillps@ncqa.org
| row2cell4 | 
|-
| row2cell1 | Anne Smith
| row2cell2 | NCQA
| row2cell3 | smith@ncqa.org
| row2cell4 | 
|-
| row2cell1 | Ben Ghahhari
| row2cell2 | CMS
| row2cell3 | benjamin.ghahhari@cms.hhs.gov
| row2cell4 | 
|-
| row2cell1 | Ben Hamlin
| row2cell2 | NCQA
| row2cell3 | hamlin@ncqa.org
| row2cell4 | 
|-
| row2cell1 | Bo Borgnakke
| row2cell2 | Michigan Shared Services Network
| row2cell3 | borgnakke@mihin.org
| row2cell4 | 
|-
| row2cell1 | Bob Dieterle
| row2cell2 | Enable Care, LLC
| row2cell3 | rdieterle@enablecare.us
| row2cell4 | 
|-
| row2cell1 | Bob Keyes
| row2cell2 | Telligen
| row2cell3 | bkeyes@telligen.com
| row2cell4 | 
|-
| row2cell1 | Brett Marquard
| row2cell2 | River Rock Associates
| row2cell3 | brett@riverockassociates.com 
| row2cell4 | 
|-
| row2cell1 | Brian Alper
| row2cell2 | EBSCO
| row2cell3 | balper@ebsco.com
| row2cell4 | 
|-
| row2cell1 | Bryn Rhodes
| row2cell2 | ESAC
| row2cell3 | bryn@databaseconsultinggroup.com 
| row2cell4 | 
|-
| row2cell1 | Chana West
| row2cell2 | ESAC Inc
| row2cell3 | chana.west@esacinc.com 
| row2cell4 | 
|-
| row2cell1 | Claudia Hall
| row2cell2 | Mathematica
| row2cell3 | chall@mathematicampr.org
| row2cell4 | 
|-
| row2cell1 | Crystal Kallem
| row2cell2 | CK Consulting
| row2cell3 | crystal.kallem@ckconsultingllc.com
| row2cell4 | 
|-
| row2cell1 | Dan Donahue
| row2cell2 | ESAC
| row2cell3 | dan.donahue@esacinc.com
| row2cell4 | 
|-
| row2cell1 | David Sundaram-Stukel
| row2cell2 | EPIC
| row2cell3 | dsandara@epic.com
| row2cell4 | 
|-
| row1cell1 | Floyd Eisenberg
| row1cell2 | iParsimony, LLC
| row1cell3 | FEisenberg@iParsimony.com
| row2cell4 | yes
|-
| row2cell1 | Gay Dolin 
| row2cell2 | IMO
| row2cell3 | gdolin@imoonline.com
| row2cell4 | 
|-
| row2cell1 | Hafsa Subhan
| row2cell2 | The Joint Commission
| row2cell3 | hsubhan@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Howard Strasberg
| row2cell2 | Wolters Kluwer
| row2cell3 | howard.strasberg@wolterskluwer.com
| row2cell4 | 
|-
| row2cell1 | Humberto Mandirola
| row2cell2 | Biocom
| row2cell3 | hmandirola@biocom.com
| row2cell4 | 
|-
| row2cell1 | iIkka Kunnamo 
| row2cell2 | Duodecim
| row2cell3 | jilkkakunnamo@duodecim.fl
| row2cell4 | 
|-
| row2cell1 | isabel Zaru-Roque
| row2cell2 | ESAC
| row2cell3 | isabel.zaru-roque@esacinc.com
| row2cell4 | 
|-
| row2cell1 | James Bradley
| row2cell2 | Mitre
| row2cell3 | jhbradley@mitre.org
| row2cell4 | 
|-
| row2cell1 | Jamie Lehner
| row2cell2 | PCPI
| row2cell3 | jamie.lehner@thepcpi.org
| row2cell4 | 
|-
| row2cell1 | Jeff Schmitz
| row2cell2 | Health eFilings
| row2cell3 | jschmitz@healthefilings.com
| row2cell4 | 
|-
| row2cell1 | Jenny Brush
| row2cell2 | ESAC
| row2cell3 | jennifer.brush@esacinc.com
| row2cell4 | 
|-
| row2cell1 | Joe Kunisch
| row2cell2 | Memorial Hermann
| row2cell3 | kunisch@memorialhermann.org
| row2cell4 | 
|-
| row2cell1 | Joe Quinn
| row2cell2 | Optum
| row2cell3 | joseph.quinn@optum.com
| row2cell4 | 
|-
| row2cell1 | John Damore
| row2cell2 | Diameter Health
| row2cell3 | jdamore@diameterhealth.com
| row2cell4 | 
|-
| row2cell1 | Julia Skapik
| row2cell2 | Cognitive Medicine
| row2cell3 | jskapik@cognitivemedicine.com
| row2cell4 | 
|-
| row2cell1 | Juliet Rubini
| row2cell2 | Mathematica
| row2cell3 | jrubini@mathematicampr.com
| row2cell4 | 
|-
| row2cell1 | Kanwarpreet Sethi
| row2cell2 | Lantana Consulting Group
| row2cell3 | kp.sethi@lantanagroup.com
| row2cell4 | 
|-
| row2cell1 | Kathleen Connor
| row2cell2 | US Dept of Veterans Affairs
| row2cell3 | kathleen_connor@comcast.net
| row2cell4 | 
|-
| row2cell1 | Kurt Allen
| row2cell2 | US Dept of Veterans Affairs
| row2cell3 | kurta@gjoll.com
| row2cell4 | 
|-
| row2cell1 | Linda Michaelsen
| row2cell2 | Optum
| row2cell3 | linda.michaelsen@optum.com
| row2cell4 | 
|-
| row2cell1 | Lisa Anderson
| row2cell2 | The Joint Commission
| row2cell3 | landerson@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Lisa Nelson
| row2cell2 | Life Over Time Solutions, LLC
| row2cell3 | LisaRNelson@cox.net
| row2cell4 | 
|-
| row2cell1 | Lizzie Charbonneau
| row2cell2 | Mitre
| row2cell3 | lizzie@mitre.org
| row2cell4 | 
|-
| row2cell1 | Lorraine Constable
| row2cell2 | HL7 Canada
| row2cell3 | lorraine@constable.ca
| row2cell4 | 
|-
| row2cell1 | Luke Osborne
| row2cell2 | MITRE
| row2cell3 | lwosborne@mitre.org
| row2cell4 | 
|-
| row2cell1 | Matthew Tiller
| row2cell2 | ESAC
| row2cell3 | matthew.tiller@esacinc.com
| row2cell4 | 
|-
| row2cell1 | Mike Hunt
| row2cell2 | Experian
| row2cell3 | mike.hunt@experian.com
| row2cell4 | 
|-
| row2cell1 | Mia Nievera
| row2cell2 | The Joint Commission
| row2cell3 | mnievera@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Mitra Biglari
| row2cell2 | The Joint Commission
| row2cell3 | mbiglari@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Nick Radov
| row2cell2 | UHC
| row2cell3 | nradov@uhc.org
| row2cell4 | 
|-
| row2cell1 | Pamela Mahan-Rudolph
| row2cell2 | Memorial
| row2cell3 | pamela.mahanrudolph@memorialhermann
| row2cell4 | yes
|-
| row2cell1 | Patty Craig
| row2cell2 | The Joint Commission
| row2cell3 | pcraig@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Paul Denning
| row2cell2 | MITRE
| row2cell3 | pauld@mitre.org
| row2cell4 | yes
|-
| row2cell1 | Ping Jiang
| row2cell2 | The Joint Commission
| row2cell3 | pjiang@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Rathore Garima
| row2cell2 | 
| row2cell3 | rathore.garima1@gmail.com
| row2cell4 | 
|-
| row2cell1 | Rebeccah Baer
| row2cell2 | NCQA
| row2cell3 | baer@ncqa.org
| row2cell4 | 
|-
| row2cell1 | Rich Boyce
| row2cell2 | 
| row2cell3 | codehop.dev@gmail.com
| row2cell4 | 
|-
| row2cell1 | Rob McClure
| row2cell2 | MD Partners Inc
| row2cell3 | rmcclure@mdpartners.com
| row2cell4 | yes
|-
| row2cell1 | Robert Samples
| row2cell2 | ESAC Inc
| row2cell3 | robert.samples@esacinc.com
| row2cell4 | 
|-
| row2cell1 | Rukma Joshi
| row2cell2 | ESAC Inc
| row2cell3 | rukma.joshi@esacinc.com
| row2cell4 | 
|-
| row2cell1 | Ryan Clark
| row2cell2 | NCQA
| row2cell3 | ryan@ncqa.org
| row2cell4 | 
|-
| row2cell1 | Sam Sayer
| row2cell2 | Mitre
| row2cell3 | ssayer@mitre.org
| row2cell4 | 
|-
| row2cell1 | Stan Rankins
| row2cell2 | Telligen
| row2cell3 | SRankins@telligen.com
| row2cell4 | 
|-
| row2cell1 | Steve Hufnagel
| row2cell2 | 
| row2cell3 | steve.hufnagel.hl7@gmail.com
| row2cell4 | 
|-
| row2cell1 | Sue Kent
| row2cell2 | CCF
| row2cell3 | kents@ccf.org
| row2cell4 | 
|-
| row2cell1 | Sweta Ladwa
| row2cell2 | ESAC inc
| row2cell3 | sweta.ladwa@esacinc.com 
| row2cell4 | 
|-
| row2cell1 | Thomas Reese
| row2cell2 | U of Utah
| row2cell3 | thomas.reese@hsc.utah.edu
| row2cell4 | 
|-
| row2cell1 | Thomson Kuhn
| row2cell2 | ACP
| row2cell3 | tkuhn@acponline.org
| row2cell4 | 
|-
| row2cell1 | Viet Nguyen
| row2cell2 | Strata Metrics
| row2cell3 | vietnguyen@stratametrics.com
| row2cell4 | 
|-
| row2cell1 | Walter Suarez
| row2cell2 | Kaiser Permanente
| row2cell3 | walter.g.suarez@kp.org
| row2cell4 | 
|-
| row2cell1 | Yan Heras
| row2cell2 | Optimum eHealth
| row2cell3 | yanheras@gmail.com
| row2cell4 | yes
|-
| row2cell1 | Yanyan Hu
| row2cell2 | The Joint Commission
| row2cell3 | yhu@jointcommission.org
| row2cell4 | 
|-
| row2cell1 | Zach May
| row2cell2 | ESAC Inc
| row2cell3 | zachary.may@esacinc.com 
| row2cell4 | 
|}

==Meeting Minutes==
*Roll call and agenda review

*QI CORE STU link - consideration for vote
**QI Core STU 3.2 Update is now available for two-weeks Members Only review, here is the link to the specification: http://build.fhir.org/ig/cqframework/qi-core/. An HL7 wiki comment page (http://wiki.hl7.org/index.php?title=QI_Core_STU_3.2_Update_Comment_Page) is also now available with instruction for submitting comments.
**This STU update to the QI-Core profiles incorporates updates to the US-Core profiles, version 1.1.0. Specifically, it changes the QICore-Encounter and QICore-PractitionerRole profiles to be derived from the new USCore-Encounter and USCore-PractitionerRole profiles, rather than directly from the base resources, as well as changes the QICore-Coverage profile type element to bind to the SOP Payer value set.

*Comments on [https://www.healthit.gov/sites/default/files/page/2018-11/Draft%20Strategy%20on%20Reducing%20Regulatory%20and%20Administrative%20Burden%20Relating.pdf ONC Draft for Public Comment "Strategy on Reducing Regulatory and Administrative Burden Relating to the Use of Health IT and EHRs"]
** CDS Workgroup initiated comments on Wednesday, December 12: [https://docs.google.com/document/d/13KLvxOI5T5bUMORW6EfjXF8tnUMAr-CUyuXf2Vgaswo/edit?usp=sharing Google Docs Comment Document]
** Additional discussion and comment on today's call will be added to continued comment by the CDS Workgroup on Wednesday, December 19, 2018.

*Sub groups for ballot content refinement
**Potential sub groups include: Composite scoring (Tuesdays at 1015a ET)
*** CQL-based HQMF Discussion RE: Composite Measures in CQL (call minutes on confluence: [https://confluence.hl7.org/display/CQIWC/CQI+Workgroup+Sub-Workgroup+on+CQL-Based+HQMF+Composite+Measure+Expressions+in+CQL Composite Measures in CQL SubGroup])
**** Tuesdays December 18, 2018 and January 8, 2019 from 10:15 to 11:15 AM ET US
**** Webinar [http://gotomeet.me/alphora http://gotomeet.me/alphora]
** DEQM (to be scheduled)
** QUICK (to be scheduled)
** FHIR measures (time: potentially use second half Friday CQI meetings

*Review San Antonio schedule<br>
**Found on confluence [https://confluence.hl7.org/display/CQIWC/Jan+2019+WG%2C+San+Antonio%2C+TX+-+Agenda  here]

*Confluence is coming!<br>
**Confluence will replace the Wiki for agendas and the HL7 work group page for document posting 
**Please sign up for an account [https://jira.hl7.org/secure/Signup!default.jspa here]
**Draft confluence page available [https://confluence.hl7.org/pages/viewpage.action?spaceKey=CQIWC&title=Clinical+Quality+Information+WG+%28CQI%29+Home here]

* CQI Project Updates<br>
** CQI Project Updates[https://confluence.hl7.org/display/CQIWC/Clinical+Quality+Information+WG+%28CQI%29+Home linked to Confluence here]


*Notifications and Announcements<br>
** Meetings for the remainder of 2018 - 12/21 and 12/28 - who will be in the office?
** Balloting Milestones
*** December 7, 2018 – January 7, 2019 – January ballot open for comments and voting

*Meeting adjourned at 1:47ET. Next CQI WG meeting will be on Nov. 9th, 2018