7 December 2018 CQI Agenda

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12.7.18 - CQI Conference Call Agenda

HL7 Clinical Quality Information Workgroup
12.7.18 – 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: Juliet
Meeting Scribe: TBD

Agenda

	Agenda Item	Time Allotment
1	Roll call	5 minutes
2	QI CORE STU link 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. Consideration for vote during 12/14/2018 meeting	30 minutes
3	Sub groups for ballot content refinement Potential sub groups include: Composite scoring	20 minutes
4	Monthly STU Comment Review QRDA Category 1 STU 5.0 No new comments as of 12/4/2018 QRDA Category 1 STU 4.0 No new comments as of 12/4/2018 QRDA Category III STU 2.0 No new comments as of 12/4/2018 QRDA Category III STU 2.1 No new comments as of 12/4/2018 CQL-based HQMF STU 2.0 No new comments as of 12/4/2018 CQL-based HQMF STU 2.1 No new comments as of 12/4/2018 CQL-based HQMF STU 3.0 Comment 1686 deferred from November 16th meeting QDM-based HQMF DSTU 1.4 No new comments as of 12/4/2018	20 minutes
4	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
5	Project Updates CQI Project Updates Confluence link	10 minutes
6	Notifications Meetings for the remainder of 2018 - 12/21 and 12/28 - who will be in the office? 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 HAS PASSED November 5 – December 6 – Sign up period to be included in a ballot consensus group - OPEN November 11, 2018 – Preview of artifacts and topics to be included in the ballot with CQI - DEADLINE HAS PASSED November 18, 2018 – Preview and content deadline (V3) - DEADLINE HAS PASSED November 25, 2018 – Final content available for CQI WG review [consistent with FHIR Core Substantive Change Freeze (must have completed ballot reconciliation if applicable) - DEADLINE HAS PASSED December 1, 2018 – Final CQI approval of content and submission (consistent with FHIR code freeze and QA, V3 Final content due dates) - DEADLINE HAS PASSED December 7, 2018 – January 7, 2019 – January ballot open for voting - OPENS today	None