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| + | [http://wiki.hl7.org/index.php?title=Clinical_Quality_Information_Conference_Call_Agendas_and_Minutes Back to CQI Agenda and Minutes Page] <br> | ||
| + | [http://wiki.hl7.org/index.php?title=Clinical_Quality_Information Back to CQI Wiki Page] | ||
| + | <br> | ||
===15 June 2018 - CQI Conference Call Attendance=== | ===15 June 2018 - CQI Conference Call Attendance=== | ||
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* FHIR Clinical Reasoning STU 4 Ballot Reconciliation Tracker Items | * FHIR Clinical Reasoning STU 4 Ballot Reconciliation Tracker Items | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17274&start=0 #17274]: Add a $collect-data operation to measure (Proposed resolution - Persuasive) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17274&start=0 #17274]: Add a $collect-data operation to measure (Proposed resolution - Persuasive) | ||
| − | ***Mover/Seconder: Linda | + | ***Mover/Seconder: Linda Michaelsen/Thom Kuhn For-Against-Abstain: 17-0-0 |
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17272&start=0 #17272]: Add a data-collection type to MeasureReport (Proposed resolution - Persuasive) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17272&start=0 #17272]: Add a data-collection type to MeasureReport (Proposed resolution - Persuasive) | ||
| − | *** | + | ***Mover/Seconder: Linda Michaelsen/Thom Kuhn For-Against-Abstain: 18-0-0 |
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17273&start=0 #17273]: Evaluated resources element should be a reference to the resources directly, not to a bundle (Proposed resolution - Persuasive) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17273&start=0 #17273]: Evaluated resources element should be a reference to the resources directly, not to a bundle (Proposed resolution - Persuasive) | ||
| + | ***Mover/Seconder: Linda Michaelsen/Thom Kuhn For-Against-Abstain: 18-0-0 | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17331&start=0 #17331]: add search params to MR (Proposed resolution - Persuasive) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17331&start=0 #17331]: add search params to MR (Proposed resolution - Persuasive) | ||
| + | ***Mover/Seconder: Linda Michaelsen/Thom Kuhn For-Against-Abstain: 18-0-0 | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14214&start=0 #14214]: Need to support Measure Report for all measures on a single patient (Proposed resolution - Persuasive with mod) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14214&start=0 #14214]: Need to support Measure Report for all measures on a single patient (Proposed resolution - Persuasive with mod) | ||
| + | ***Mover/Seconder: Linda Michaelsen/Thom Kuhn For-Against-Abstain: 19-0-0 | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17246&start=0 #17246]: Measure.set should be a CodeableConcept (Proposed resolution - Persuasive with mod) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17246&start=0 #17246]: Measure.set should be a CodeableConcept (Proposed resolution - Persuasive with mod) | ||
| + | ***Mover/Seconder: Gay Dolin/ Linda Michaelsen For-Against-Abstain: 19-0-0 | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17247&start=0 #17247]: ImprovementNotation should be a CodeableConcept (Proposed resolution - Persuasive) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17247&start=0 #17247]: ImprovementNotation should be a CodeableConcept (Proposed resolution - Persuasive) | ||
| + | ***Mover/Seconder: Gay Dolin/ Linda Michaelsen For-Against-Abstain: 19-0-0 | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15912&start=0 #15912]: Add PractitionerRole to MeasureReport.subject (Proposed resolution - Persuasive with mod) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15912&start=0 #15912]: Add PractitionerRole to MeasureReport.subject (Proposed resolution - Persuasive with mod) | ||
| + | ***Mover/Seconder: Bob Dieterle/ Gay Dolin For-Against-Abstain: 16-0-0 | ||
** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15980&start=0 #15980]: Update Diagram Under G.7.1 Representing Quality Measures (Proposed resolution - Persuasive) (specific tracker items to be added) | ** [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15980&start=0 #15980]: Update Diagram Under G.7.1 Representing Quality Measures (Proposed resolution - Persuasive) (specific tracker items to be added) | ||
*** [http://hl7.org/fhir/cqif/cqif-quality-reporting.html CQIF Diagram - G.7.1] | *** [http://hl7.org/fhir/cqif/cqif-quality-reporting.html CQIF Diagram - G.7.1] | ||
*** [http://build.fhir.org/clinicalreasoning-quality-reporting.html CQIF Diagram 14.6.1] | *** [http://build.fhir.org/clinicalreasoning-quality-reporting.html CQIF Diagram 14.6.1] | ||
| + | ****Mover/Seconder: Anne Smith/ Juliet Rubini For-Against-Abstain: 17-0-0 | ||
| row1cell3 | 30 minutes | | row1cell3 | 30 minutes | ||
|- | |- | ||
| Line 352: | Line 362: | ||
| row2cell2 | | | row2cell2 | | ||
* Review and vote on updated CQI Mission and Charter [http://www.hl7.org/documentcenter/public/wg/cqi/CQI%20Mission%20and%20Charter%20final%20approved%20by%20CQI%20on%2015May2018.docx. Mission and Charter Track Changes Version] | * Review and vote on updated CQI Mission and Charter [http://www.hl7.org/documentcenter/public/wg/cqi/CQI%20Mission%20and%20Charter%20final%20approved%20by%20CQI%20on%2015May2018.docx. Mission and Charter Track Changes Version] | ||
| + | **Mover/Seconder: Juliet Rubini/ Yan Heras For-Against-Abstain: 16-0-0 | ||
| row2cell3 | 20 minutes | | row2cell3 | 20 minutes | ||
|- | |- | ||
| Line 357: | Line 368: | ||
| row2cell2 | | | row2cell2 | | ||
* Review and vote on final CQL-based HQMF ballot reconciliation spreadsheet --- Uploaded to [http://www.hl7.org/Special/committees/cqi/docs.cfm CQI Document site (member access only)] on June 13, 2018. | * Review and vote on final CQL-based HQMF ballot reconciliation spreadsheet --- Uploaded to [http://www.hl7.org/Special/committees/cqi/docs.cfm CQI Document site (member access only)] on June 13, 2018. | ||
| + | **Mover/Seconder: Yan Heras/ Gay Dolin For-Against-Abstain: 16-0-0 | ||
| row2cell3 | 20 minutes | | row2cell3 | 20 minutes | ||
|- | |- | ||
Latest revision as of 16:49, 29 June 2018
Back to CQI Agenda and Minutes Page
Back to CQI Wiki Page
15 June 2018 - CQI Conference Call Attendance
| Attendee | Attendee's Organization | Attendee's email | Present |
| Abdul Malik | Hi3 Solutions | abdulmalik.shakir@hi3solutions.com | |
| Abrar Salam | The Joint Commission | asalam@jointcommission.org | |
| Angela Flanagan | Lantana Consulting Group | angela.flanagan@lantanagroup.com | yes |
| Ann Phillips | NCQA | phillps@ncqa.org | |
| Anne Smith | NCQA | smith@ncqa.org | yes |
| Ben Ghahhari | CMS | benjamin.ghahhari@cms.hhs.gov | |
| Ben Hamlin | NCQA | hamlin@ncqa.org | |
| Bo Borgnakke | Michigan Shared Services Network | borgnakke@mihin.org | |
| Bob Dieterle | Enable Care, LLC | rdieterle@enablecare.us | yes |
| Brett Marquard | River Rock Associates | brett@riverockassociates.com | |
| Brian Alper | EBSCO | balper@ebsco.com | |
| Bryn Rhodes | ESAC | bryn@databaseconsultinggroup.com | |
| Chana West | ESAC Inc | chana.west@esacinc.com | yes |
| Claudia Hall | Mathematica | chall@mathematicampr.org | yes |
| Dan Donahue | ESAC | dan.donahue@esacinc.com | |
| Floyd Eisenberg | iParsimony, LLC | FEisenberg@iParsimony.com | yes |
| Gay Dolin | IMO | gdolin@imoonline.com | yes |
| Hafsa Subhan | The Joint Commission | hsubhan@jointcommission.org | |
| Humberto Mandirola | Biocom | hmandirola@biocom.com | |
| iIkka Kunnamo | Duodecim | jilkkakunnamo@duodecim.fl | |
| Jamie Lehner | PCPI | jamie.lehner@thepcpi.org | yes |
| Jeff Schmitz | Health eFilings | jschmitz@healthefilings.com | |
| Jenny Brush | ESAC | jennifer.brush@esacinc.com | |
| Joe Kunisch | Memorial Hermann | kunisch@memorialhermann.org | |
| Joe Quinn | Optum | joseph.quinn@optum.com | |
| John Damore | Diameter Health | jdamore@diameterhealth.com | |
| Julia Skapik | Cognitive Medicine | jskapik@cognitivemedicine.com | |
| Juliet Rubini | Mathematica | jrubini@mathematicampr.com | yes |
| Kanwarpreet Sethi | Lantana Consulting Group | kp.sethi@lantanagroup.com | |
| Kathleen Connor | US Dept of Veterans Affairs | kathleen_connor@comcast.net | |
| Linda Michaelsen | Optum | linda.michaelsen@optum.com | yes |
| Lisa Anderson | The Joint Commission | landerson@jointcommission.org | |
| Lisa Nelson | Life Over Time Solutions, LLC | LisaRNelson@cox.net | |
| Lizzie Charbonneau | Mitre | lizzie@mitre.org | |
| Lorraine Constable | HL7 Canada | lorraine@constable.ca | |
| Luke Osborne | MITRE | lwosborne@mitre.org | yes |
| Matthew Tiller | ESAC | matthew.tiller@esacinc.com | yes |
| Mia Nievera | The Joint Commission | mnievera@jointcommission.org | yes |
| Mike Hunt | Experian | mike.hunt@experian.com | |
| Mitra Biglari | The Joint Commission | mbiglari@jointcommission.org | yes |
| Nick Radov | UHC | nradov@uhc.org | |
| Pamela Mahan-Rudolph | Memorial | pamela.mahanrudolph@memorialhermann | |
| Patty Craig | The Joint Commission | pcraig@jointcommission.org | |
| Paul Denning | MITRE | pauld@mitre.org | yes |
| Ping Jiang | The Joint Commission | pjiang@jointcommission.org | |
| Rebeccah Baer | NCQA | baer@ncqa.org | |
| Robert Samples | ESAC Inc | robert.samples@esacinc.com | |
| Rukma Joshi | ESAC Inc | rukma.joshi@esacinc.com | |
| Ryan Clark | NCQA | clark@ncqa.org | yes |
| Sam Sayer | Mitre | ssayer@mitre.org | |
| Stan Rankins | Telligen | SRankins@telligen.com | yes |
| Sue Kent | CCF | kents@ccf.org | |
| Sweta Ladwa | ESAC inc | sweta.ladwa@esacinc.com | |
| Thomson Kuhn | ACP | tkuhn@acponline.org | yes |
| Viet Nguyen | Strata Metrics | vietnguyen@stratametrics.com | |
| Walter Suarez | Kaiser Permanente | walter.g.suarez@kp.org | |
| Yan Heras | Optimum eHealth | yanheras@gmail.com | yes |
| Yanyan Hu | The Joint Commission | yhu@jointcommission.org | yes |
| Zach May | ESAC Inc | zachary.may@esacinc.com | Yes |
Minutes
| Agenda Item | Time Allotment | |
| 1 | Roll call |
5 minutes |
| 2 | Reminder
|
10 minutes |
| 3 |
|
20 minutes |
| 4 |
|
30 minutes |
| 5 |
|
20 minutes |
| 6 |
|
20 minutes |
| 7 | Project Updates
|
10 minutes |
| 8 | Notifications
|
None |
