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Difference between revisions of "7 December 2018 CQI Conference call Minutes"

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(Created page with "[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?...")
 
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[http://wiki.hl7.org/index.php?title=Clinical_Quality_Information Back to CQI Wiki Page]
 
[http://wiki.hl7.org/index.php?title=Clinical_Quality_Information Back to CQI Wiki Page]
 
<br>
 
<br>
−
==12.7.18 - CQI Conference Call Agenda==
+
=='''November 16, 2018''' - CQI Conference Call Meeting Minutes ==
 
HL7 Clinical Quality Information Workgroup
 
HL7 Clinical Quality Information Workgroup
 
<br>
 
<br>
−
'''12.7.18''' – 1-3 PM EDT<br>
+
'''November 16, 2018''' – 1-3 PM EDT<br>
 
Dial in: 770-657-9270 Passcode: 217663<br>
 
Dial in: 770-657-9270 Passcode: 217663<br>
 
[https://join.freeconferencecall.com/hl7cqi https://join.freeconferencecall.com/hl7cqi]<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
 
CQI Co-chairs: Patty Craig, Floyd Eisenberg, Juliet Rubini, KP Sethi, Yan Heras
 
<br>
 
<br>
−
Meeting Chair: Juliet <br>
+
Meeting Chair: Juliet<br>
−
Meeting Scribe: KP <br>
+
Meeting Scribe: Yan<br>
  
−
==Agenda==
+
==November 16nd 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 | yes
 +
|-
 +
| row2cell1 | Ann Phillips
 +
| row2cell2 | NCQA
 +
| row2cell3 | phillps@ncqa.org
 +
| row2cell4 | yes
 +
|-
 +
| 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 | yes
 +
|-
 +
| 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 |
 +
|-
 +
| row2cell1 | Dipti Gandhi
 +
| row2cell2 | The Join Commission
 +
| row2cell3 | dgandhi@jointcommission.org
 +
| row2cell4 | yes
 +
|-
 +
| row1cell1 | Fareeda Nazeer
 +
| row1cell2 | The Joint Commission
 +
| row1cell3 | fnazeer@jointcommission.org
 +
| row2cell4 | yes
 +
|-
 +
| row1cell1 | Floyd Eisenberg
 +
| row1cell2 | iParsimony, LLC
 +
| row1cell3 | FEisenberg@iParsimony.com
 +
| row2cell4 |
 +
|-
 +
| row2cell1 | Gay Dolin
 +
| row2cell2 | IMO
 +
| row2cell3 | gdolin@imoonline.com
 +
| row2cell4 | yes
 +
|-
 +
| row2cell1 | Hafsa Subhan
 +
| row2cell2 | The Joint Commission
 +
| row2cell3 | hsubhan@jointcommission.org
 +
| row2cell4 | yes
 +
|-
 +
| 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 | yes
 +
|-
 +
| row2cell1 | Juliet Rubini
 +
| row2cell2 | Mathematica Policy Research
 +
| row2cell3 | jrubini@mathematica-mpr.com
 +
| row2cell4 | yes
 +
|-
 +
| 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 | yes
 +
|-
 +
| row2cell1 | Linda Michaelsen
 +
| row2cell2 | Optum
 +
| row2cell3 | linda.michaelsen@optum.com
 +
| row2cell4 | yes
 +
|-
 +
| 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 | yes
 +
|-
 +
| row2cell1 | Mike Hunt
 +
| row2cell2 | Experian
 +
| row2cell3 | mike.hunt@experian.com
 +
| row2cell4 |
 +
|-
 +
| row2cell1 | Mia Nievera
 +
| row2cell2 | The Joint Commission
 +
| row2cell3 | mnievera@jointcommission.org
 +
| row2cell4 | yes
 +
|-
 +
| row2cell1 | Michael O'Keefe
 +
| row2cell2 | Mitre
 +
| row2cell3 | mokeefe@mitre.org
 +
| row2cell4 |
 +
|-
 +
| row2cell1 | Mitra Biglari
 +
| row2cell2 | The Joint Commission
 +
| row2cell3 | mbiglari@jointcommission.org
 +
| row2cell4 |
 +
|-
 +
| row2cell1 | Myron Finseth
 +
| row2cell2 | Medtronic
 +
| row2cell3 | myron.finseth@medtronic.com
 +
| row2cell4 | yes
 +
|-
 +
| row2cell1 | Nick Radov
 +
| row2cell2 | UHC
 +
| row2cell3 | nradov@uhc.org
 +
| row2cell4 |
 +
|-
 +
| row2cell1 | Pamela Mahan-Rudolph
 +
| row2cell2 | Memorial
 +
| row2cell3 | pamela.mahanrudolph@memorialhermann
 +
| row2cell4 |
 +
|-
 +
| 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 | yes
 +
|-
 +
| 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 |
 +
|-
 +
| 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 | Yes
 +
|-
 +
| row2cell1 | Zach May
 +
| row2cell2 | ESAC Inc
 +
| row2cell3 | zachary.may@esacinc.com
 +
| row2cell4 |
 +
|}
 +
 
 +
==Minutes==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| align="center" style="background:#f0f0f0;"|
 
| align="center" style="background:#f0f0f0;"|
Line 25: Line 414:
 
|-
 
|-
 
| row2cell1 | 2
 
| row2cell1 | 2
−
| row2cell2 | QI CORE STU link
+
| row2cell2 | QRDA Category I STU 5.1 for vote (Yan) <br>
−
* 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.
+
*[http://wiki.hl7.org/index.php?title=QRDA_Category_I_STU_5.1_Update_Comment_Page QRDA Category I STU 5.1 Update Comment Page]
−
*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.
+
*[http://www.hl7.org/documentcenter/public/wg/cqi/HL7_Publication_Request_QRDA_Category_I_STU_5.1_CQI.docx Publication Request Form]
−
* Consideration for vote during 12/14/2018 meeting
+
**Review of comments from the Mitre team
−
| row2cell3 | 30 minutes
+
**Vote to approve changes: Moved by Yan Heras, Seconded by Ping Jan  For 15 - Against 0 - Abstain 0
 +
| row2cell3 | 15 minutes
 
|-
 
|-
 
| row2cell1 | 3
 
| row2cell1 | 3
−
| row2cell2 | Sub groups for ballot content refinement
+
| row2cell2 | QRDA Category III STU 2.1 Extension Publication Request for vote (Yan) <br>
−
*Potential sub groups include: Composite scoring
+
*[http://www.hl7.org/documentcenter/public/wg/cqi/HL7_Publication_Request_QRDA_Category_III_STU_2.1_CQI.docx Publication Request Form]  
−
| row2cell3 | 20 minutes
+
**Vote to approve publication document: Moved by Yan Heras, Seconded by Gay Dolin  For 13 - Against 0 - Abstain 0
−
|-
+
| row2cell3 | 10 minutes
−
| row2cell1 | 4
 
−
| row2cell2 | Monthly STU Comment Review <br>
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=220 QRDA Category 1 STU 5.0]
 
−
** No new comments as of 12/4/2018
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=198 QRDA Category 1 STU 4.0]
 
−
** No new comments as of 12/4/2018
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=197 QRDA Category III STU 2.0]
 
−
** No new comments as of 12/4/2018
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=212 QRDA Category III STU 2.1]
 
−
** No new comments as of 12/4/2018
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=210 CQL-based HQMF STU 2.0]
 
−
** No new comments as of 12/4/2018
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=217 CQL-based HQMF STU 2.1]
 
−
** No new comments as of 12/4/2018
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=230 CQL-based HQMF STU 3.0]
 
−
** [http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=1686 Comment 1686] deferred from November 16th meeting
 
−
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=196 QDM-based HQMF DSTU 1.4]
 
−
** No new comments as of 12/4/2018
 
−
| row2cell3 | 20 minutes
 
 
|-
 
|-
 
| row2cell1 | 4
 
| row2cell1 | 4
Line 70: Line 441:
 
|-
 
|-
 
| row2cell1 | 6
 
| row2cell1 | 6
−
| row2cell2 | Notifications and Announcements<br>
+
| row2cell2 | Notifications<br>
−
* ONC's Strategy to reduce Health IT Burden - comments due to HL7 by January 4th.  Link to report [https://www.healthit.gov/topic/usability-and-provider-burden/strategy-reducing-burden-relating-use-health-it-and-ehrs here]
 
−
* Meetings for the remainder of 2018 - 12/21 and 12/28 - who will be in the office?
 
 
* Balloting Milestones
 
* Balloting Milestones
 
** October 14, 2018 – PSS deadline (submit to Steering Division and Project Management Office) - DEADLINE HAS PASSED
 
** October 14, 2018 – PSS deadline (submit to Steering Division and Project Management Office) - DEADLINE HAS PASSED
Line 78: Line 447:
 
** November 5 – December 6 – Sign up period to be included in a ballot consensus group - OPEN
 
** 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 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 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) - 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)
−
** 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 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 - OPENS today
+
** December 7, 2018 – January 7, 2019 – January ballot open for voting
 +
 
 +
 
 
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| row2cell3 | None
 
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Revision as of 18:04, 7 December 2018

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November 16, 2018 - CQI Conference Call Meeting Minutes

HL7 Clinical Quality Information Workgroup
November 16, 2018 – 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: Yan

November 16nd 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
Alex Liu EPIC aliu@epic.com
Angela Flanagan Lantana Consulting Group angela.flanagan@lantanagroup.com yes
Ann Phillips NCQA phillps@ncqa.org yes
Anne Smith NCQA smith@ncqa.org
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
Bob Keyes Telligen bkeyes@telligen.com
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
Claudia Hall Mathematica chall@mathematicampr.org yes
Crystal Kallem CK Consulting crystal.kallem@ckconsultingllc.com
Dan Donahue ESAC dan.donahue@esacinc.com
David Sundaram-Stukel EPIC dsandara@epic.com
Dipti Gandhi The Join Commission dgandhi@jointcommission.org yes
Fareeda Nazeer The Joint Commission fnazeer@jointcommission.org yes
Floyd Eisenberg iParsimony, LLC FEisenberg@iParsimony.com
Gay Dolin IMO gdolin@imoonline.com yes
Hafsa Subhan The Joint Commission hsubhan@jointcommission.org yes
Howard Strasberg Wolters Kluwer howard.strasberg@wolterskluwer.com
Humberto Mandirola Biocom hmandirola@biocom.com
iIkka Kunnamo Duodecim jilkkakunnamo@duodecim.fl
isabel Zaru-Roque ESAC isabel.zaru-roque@esacinc.com
James Bradley Mitre jhbradley@mitre.org
Jamie Lehner PCPI jamie.lehner@thepcpi.org
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 yes
Juliet Rubini Mathematica Policy Research jrubini@mathematica-mpr.com yes
Kanwarpreet Sethi Lantana Consulting Group kp.sethi@lantanagroup.com
Kathleen Connor US Dept of Veterans Affairs kathleen_connor@comcast.net
Kurt Allen US Dept of Veterans Affairs kurta@gjoll.com yes
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
Matthew Tiller ESAC matthew.tiller@esacinc.com yes
Mike Hunt Experian mike.hunt@experian.com
Mia Nievera The Joint Commission mnievera@jointcommission.org yes
Michael O'Keefe Mitre mokeefe@mitre.org
Mitra Biglari The Joint Commission mbiglari@jointcommission.org
Myron Finseth Medtronic myron.finseth@medtronic.com 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 yes
Rathore Garima rathore.garima1@gmail.com
Rebeccah Baer NCQA baer@ncqa.org
Rich Boyce codehop.dev@gmail.com
Rob McClure MD Partners Inc rmcclure@mdpartners.com
Robert Samples ESAC Inc robert.samples@esacinc.com
Rukma Joshi ESAC Inc rukma.joshi@esacinc.com
Ryan Clark NCQA ryan@ncqa.org
Sam Sayer Mitre ssayer@mitre.org
Stan Rankins Telligen SRankins@telligen.com
Steve Hufnagel steve.hufnagel.hl7@gmail.com
Sue Kent CCF kents@ccf.org
Sweta Ladwa ESAC inc sweta.ladwa@esacinc.com
Thomas Reese U of Utah thomas.reese@hsc.utah.edu
Thomson Kuhn ACP tkuhn@acponline.org
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

Minutes

Agenda Item Time Allotment
1 Roll call
 5 minutes
2 QRDA Category I STU 5.1 for vote (Yan)
15 minutes
3 QRDA Category III STU 2.1 Extension Publication Request for vote (Yan)
  • Publication Request Form
    • Vote to approve publication document: Moved by Yan Heras, Seconded by Gay Dolin For 13 - Against 0 - Abstain 0
 10 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
 10 minutes
6 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 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)
    • 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


 None
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