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Difference between revisions of "9 November 2018 CQI Conference call Minutes"

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| row2cell2 | Lantana Consulting Group
 
| row2cell2 | Lantana Consulting Group
 
| row2cell3 | angela.flanagan@lantanagroup.com  
 
| row2cell3 | angela.flanagan@lantanagroup.com  
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Ann Phillips
 
| row2cell1 | Ann Phillips
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| row2cell2 | NCQA
 
| row2cell2 | NCQA
 
| row2cell3 | smith@ncqa.org
 
| row2cell3 | smith@ncqa.org
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Ben Ghahhari
 
| row2cell1 | Ben Ghahhari
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| row2cell2 | ESAC
 
| row2cell2 | ESAC
 
| row2cell3 | bryn@databaseconsultinggroup.com  
 
| row2cell3 | bryn@databaseconsultinggroup.com  
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Chana West
 
| row2cell1 | Chana West
 
| row2cell2 | ESAC Inc
 
| row2cell2 | ESAC Inc
 
| row2cell3 | chana.west@esacinc.com  
 
| row2cell3 | chana.west@esacinc.com  
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Claudia Hall
 
| row2cell1 | Claudia Hall
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| row2cell2 | EPIC
 
| row2cell2 | EPIC
 
| row2cell3 | dsandara@epic.com
 
| 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
 
| row2cell4 | yes
 
|-
 
|-
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| row1cell2 | iParsimony, LLC
 
| row1cell2 | iParsimony, LLC
 
| row1cell3 | FEisenberg@iParsimony.com
 
| row1cell3 | FEisenberg@iParsimony.com
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Gay Dolin  
 
| row2cell1 | Gay Dolin  
 
| row2cell2 | IMO
 
| row2cell2 | IMO
 
| row2cell3 | gdolin@imoonline.com
 
| row2cell3 | gdolin@imoonline.com
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Hafsa Subhan
 
| row2cell1 | Hafsa Subhan
 
| row2cell2 | The Joint Commission
 
| row2cell2 | The Joint Commission
 
| row2cell3 | hsubhan@jointcommission.org
 
| row2cell3 | hsubhan@jointcommission.org
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Howard Strasberg
 
| row2cell1 | Howard Strasberg
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| row2cell2 | ESAC
 
| row2cell2 | ESAC
 
| row2cell3 | isabel.zaru-roque@esacinc.com
 
| row2cell3 | isabel.zaru-roque@esacinc.com
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | James Bradley
 
| row2cell1 | James Bradley
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| row2cell2 | PCPI
 
| row2cell2 | PCPI
 
| row2cell3 | jamie.lehner@thepcpi.org
 
| row2cell3 | jamie.lehner@thepcpi.org
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Jeff Schmitz
 
| row2cell1 | Jeff Schmitz
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| row2cell2 | Cognitive Medicine
 
| row2cell2 | Cognitive Medicine
 
| row2cell3 | jskapik@cognitivemedicine.com
 
| row2cell3 | jskapik@cognitivemedicine.com
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Juliet Rubini
 
| row2cell1 | Juliet Rubini
−
| row2cell2 | Mathematica
+
| row2cell2 | Mathematica Policy Research
−
| row2cell3 | jrubini@mathematicampr.com
+
| row2cell3 | jrubini@mathematica-mpr.com
 
| row2cell4 | yes
 
| row2cell4 | yes
 
|-
 
|-
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| row2cell2 | Lantana Consulting Group
 
| row2cell2 | Lantana Consulting Group
 
| row2cell3 | kp.sethi@lantanagroup.com
 
| row2cell3 | kp.sethi@lantanagroup.com
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Kathleen Connor
 
| row2cell1 | Kathleen Connor
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| row2cell2 | US Dept of Veterans Affairs
 
| row2cell2 | US Dept of Veterans Affairs
 
| row2cell3 | kurta@gjoll.com
 
| row2cell3 | kurta@gjoll.com
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Linda Michaelsen
 
| row2cell1 | Linda Michaelsen
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| row2cell2 | The Joint Commission
 
| row2cell2 | The Joint Commission
 
| row2cell3 | landerson@jointcommission.org
 
| row2cell3 | landerson@jointcommission.org
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Lisa Nelson
 
| row2cell1 | Lisa Nelson
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| row2cell2 | ESAC
 
| row2cell2 | ESAC
 
| row2cell3 | matthew.tiller@esacinc.com
 
| row2cell3 | matthew.tiller@esacinc.com
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Mike Hunt
 
| row2cell1 | Mike Hunt
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| row2cell2 | The Joint Commission
 
| row2cell2 | The Joint Commission
 
| row2cell3 | mnievera@jointcommission.org
 
| row2cell3 | mnievera@jointcommission.org
−
| row2cell4 |  
+
| row2cell4 | yes
 +
|-
 +
| row2cell1 | Michael O'Keefe
 +
| row2cell2 | Mitre
 +
| row2cell3 | mokeefe@mitre.org
 +
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Mitra Biglari
 
| row2cell1 | Mitra Biglari
 
| row2cell2 | The Joint Commission
 
| row2cell2 | The Joint Commission
 
| row2cell3 | mbiglari@jointcommission.org
 
| row2cell3 | mbiglari@jointcommission.org
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Nick Radov
 
| row2cell1 | Nick Radov
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| row2cell2 | The Joint Commission
 
| row2cell2 | The Joint Commission
 
| row2cell3 | pcraig@jointcommission.org
 
| row2cell3 | pcraig@jointcommission.org
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Paul Denning
 
| row2cell1 | Paul Denning
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| row2cell2 | The Joint Commission
 
| row2cell2 | The Joint Commission
 
| row2cell3 | pjiang@jointcommission.org
 
| row2cell3 | pjiang@jointcommission.org
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Rathore Garima
 
| row2cell1 | Rathore Garima
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| row2cell2 | ESAC Inc
 
| row2cell2 | ESAC Inc
 
| row2cell3 | robert.samples@esacinc.com
 
| row2cell3 | robert.samples@esacinc.com
−
| row2cell4 | yes
+
| row2cell4 |  
 
|-
 
|-
 
| row2cell1 | Rukma Joshi
 
| row2cell1 | Rukma Joshi
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| row2cell2 | Telligen
 
| row2cell2 | Telligen
 
| row2cell3 | SRankins@telligen.com
 
| row2cell3 | SRankins@telligen.com
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Steve Hufnagel
 
| row2cell1 | Steve Hufnagel
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| row2cell2 | Strata Metrics
 
| row2cell2 | Strata Metrics
 
| row2cell3 | vietnguyen@stratametrics.com
 
| row2cell3 | vietnguyen@stratametrics.com
−
| row2cell4 |  
+
| row2cell4 | yes
 
|-
 
|-
 
| row2cell1 | Walter Suarez
 
| row2cell1 | Walter Suarez
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| row2cell2 | ESAC Inc
 
| row2cell2 | ESAC Inc
 
| row2cell3 | zachary.may@esacinc.com  
 
| row2cell3 | zachary.may@esacinc.com  
−
| row2cell4 | yes
+
| row2cell4 |  
 
|}
 
|}
  
 
==Meeting Minutes==
 
==Meeting Minutes==
−
*Roll call and agenda review
+
{|border="1" cellpadding="2" cellspacing="0"
−
**Juliet reminded the group that the FHIR Data Exchange for Quality Measures ballot reconciliation is deferred to next week
+
| align="center" style="background:#f0f0f0;"|
−
*Review changes to the Harmonization Proposal and vote required - Rob McClure
+
| align="center" style="background:#f0f0f0;"|Agenda Item
−
**Topic - Improvement notation - minor modification required by Harmonization group
+
| align="center" style="background:#f0f0f0;"|Time Allotment
−
**Initial submission completed 10/25; Final submission due 11/6 (since changes were requested after harmonization review of our initial submission, we will need to approve the changes and meet the final submission deadline)
+
|-valign="top"
−
**Rob walked through the changes made to the harmonization proposal that was approved by the CQI WG last Friday based on requests from the Harmonization group. Please see the [http://www.hl7.org/documentcenter/public/wg/cqi/2018Nov_HARM_FINALPROPOSAL_VOCAB_CQI_robert_mcclure_CQI-2018-Nov-MIN-1_updated.doc Updated Harmonization Proposal with Track Changes] for detailed changes made to the initial harmonization proposal approved by the CQI WG. All changes made are shown in track changes.
 
−
**Rob restated the the codes we are requesting to be added to the ObservationValue Code System. There are no changes from what was approved by the CQI WG last Friday.
 
−
**Rob talked about the changes to harmonization proposal about the Value Set Addition section. Refer to the updated harmonization proposal with track changes for details.
 
−
**Rob expects the harmonization proposal to be approved at the harmonization meeting with these changes made (Next harmonization meeting 11/8)
 
−
**Juliet asked why it is necessary to change from Code to Codable Concept? Rob explained that Code carries nothing, you don't know what code system it is from and nothing. Code carries all meanings in the code itself. Code is schema bound, and we are telling people you cannot change it. By moving from Code to Codable Concept, we are no longer schema bound and we are able to change. It gives more freedom, it does give more baggage to implementer, but allow us to be free to do things that we are currently doing.
 
−
**Rob reviewed the two related FHIR tracker items to this harmonization proposal #19445 and #19446 and requested a vote.
 
−
***[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19445 FHIR Tracker #19445]
 
−
****<b>Rob made a motion to accept as Persuasive with Mod/Anne Smith seconded</b>
 
−
****<b>Approve/Oppose/Abstain: 20/0/0</b>
 
−
***[https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=19446 FHIR Tracker #19446]
 
−
****Rob clarified the resolution: 1) Change datatype of improvementNotation in Measure and MeasureReport from Code to CodeableConcept with a Required binding to the existing value set. 2) Once the proposed harmonization to code system ObervationValue to represent measurement improvement notation is completed, then update the value set definition for value set "measure improvement notation" to be "all descendents of abstract code "_MeasurementImprovementNotation" in ObservationValue code system.
 
−
****<b>Rob made a motion to accept as Persuasive with Mod/Anne Smith seconded</b>
 
−
****<b>Approve/Oppose/Abstain: 20/0/0</b>
 
−
**<b>Rob made motion to approve and accept the changes to the harmonization proposal and submit it to Harmonization/Anne Smith seconded</b>
 
−
****<b>Approve/Oppose/Abstain: 20/0/0</b>
 
−
**Rob will accept all the track changes that are approved today for the harmonization proposal and submit by the Final Harmonization Proposal deadline.
 
  
−
*QRDA Category I STU 5.1
+
| row1cell1 | 1
−
**Yan reminded the group that the QRDA I STU 5.1 Update is currently in the two weeks member review period. The plan is to bring it back to the CQI WG meeting next Friday for a vote to submit to HL7 for publication
+
| row1cell2 | Roll call<br>
−
**[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]
+
| row1cell3 | 5 minutes
−
 
+
|-
−
*Juliet noted that the regular STU comments review during the first CQI call of the month is deferred to the next call.
+
| row2cell1 | 2
−
 
+
| row2cell2 | FHIR Data Exchange for Quality Measures (project 1429)-Viet/ Bryn <br>
−
*Confluence is coming!
+
* Ballot Reconciliation
−
**Confluence will replace the Wiki for agendas and the HL7 work group page for document posting
+
**Item 18638 Viet motioned; Bryn seconded  For: 21 Against: 0 Abstain: 1
−
***Please sign up for an account [https://jira.hl7.org/secure/Signup!default.jspa here]
+
**Item 17898 Viet motioned; Bryn seconded  For: 22 Against: 0 Abstain: 0
−
***Draft confluence page available [https://confluence.hl7.org/pages/viewpage.action?spaceKey=CQIWC&title=Clinical+Quality+Information+WG+%28CQI%29+Home here]
+
**Item 18662 Viet motioned; Bryn seconded  For: 22 Against: 0 Abstain: 0
−
** CQI Project Updates Confluence Page
+
**Item 18635 Floyd motioned; Viet seconded  For: 23 Against: 0 Abstain: 0
−
** [https://confluence.hl7.org/display/CQIWC/Clinical+Quality+Information+WG+%28CQI%29+Home Confluence link]
+
**Item 17893 Viet motioned; Bryn seconded  For: 23 Against: 0 Abstain: 0
−
 
+
**Item 17899 Viet motioned; Bryn seconded  For: 23 Against: 0 Abstain: 0
−
* Gay Dolin gave a quick update about the code system discrepancy issue she brought up in the CQI WG call two weeks ago (document type is expected to be LOINC codes in C-CDA, but eCQMs have specified the value set using SNOMED codes for communication). Gay already entered an ONC JIRA item, Mathematica team is currently investigating. Floyd is also following up with the issue.
+
**Item 18573 Viet motioned; Floyd seconded  For: 23 Against: 0 Abstain: 0
−
 
+
**Item 18592 Ben motioned; Floyd seconded  For: 23 Against: 0 Abstain: 0
−
* CQI Project Updates (no updates are provided to the projects during today's call)
+
**Item 18649 Ben motioned; Floyd seconded  For: 23 Against: 0 Abstain: 0
−
** HL7 CDA® Release 2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 4 - US Realm (PI ID: 210)
+
**Item 18653 Floyd motioned; Ben seconded  For: 23 Against: 0 Abstain: 0
−
** HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 1 - US Realm (PI ID: 896)
+
**Item 18664 Juliet motioned; Ben seconded  For: 23 Against: 0 Abstain: 0
−
** HL7 Version 3 Standard: Representation of the Health Quality Measures Format (eMeasure), Release 1 (PI ID: 508)
+
**Item 18672 Juliet motioned; Linda seconded  For: 22 Against: 0 Abstain: 0
−
** HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 - US Realm (PI ID: 756)
+
* Followup expansion for individual and aggregate quality reporting
−
** HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF), Release 1 - US Realm (PI ID: 1142)
+
| row2cell3 | 30 minutes
−
** HL7 FHIR® Implementation Guide: Clinical Quality Framework (CQF on FHIR), Release 1 (PI ID: 1234) (Co-Primary with CDS)
+
|-
−
** HL7 FHIR® Profile: Quality, Release 1 - US Realm (PI ID: 1125)
+
| row2cell1 | 3
−
** HL7 CDA® R2 Implementation Guide: Supplemental QRDA Clinical Quality Data Sharing User Guide, Release 1 (PI ID: 1215)
+
| row2cell2 | Harmonization item <br>
−
** [http://wiki.hl7.org/index.php?title=File:FHIR%2BImplementation%2BGuide%2Bfor%2BExchange%2Bof_-data%2Bfor%2BQuality%2BMeasures%2B20180516_V1.5.docx FHIR IG for Exchange of Data for Quality Measures] (PI ID: 1429) - '''Currently performing ballot reconciliation from September 2018 ballot'''
+
*Topic - Improvement notation - minor modification required by Harmonization group
−
** [http://wiki.hl7.org/index.php?title=File:HL7_Project_Scope_Statement_Gaps_In_Care_(1).docx Gaps in Care] (PI ID: 1427)
+
*Juliet provided an update that our harmonization item passed without edit on 11/8.  Thanks to Rob McClure for his support on this effort.
−
* Co-sponsored Project Updates (no updates are provided to the projects during today's call)
+
| row2cell3 | 10 minutes
−
** HL7 Cross-Paradigm Specification: Clinical Quality Language, Release 1 (PI ID: 1108) (CDS Primary, CQI co-sponsor)
+
|-
−
** HL7 Cross-Paradigm Specification: CIMI Logical Models, Release 1 (PI ID: 1253) (CIMI Primary, CQI co-sponsor)
+
| row2cell1 | 4
−
** HL7 Cross Paradigm Specification: Neutral Mapping Notation, R1 (Project 1237 – FluentPath - Aligning FHIRPath with CQL --- co-sponsoring with CDS, ITS <primary>, FHIR)
+
| row2cell2 | QRDA Category I STU 5.1 for vote (Yan) <br>
−
** CrossParadigm IG Medical Device Interoperability (PSS: CrossParadigm_IG_Medical_Device_interoperability.v.4.docx)
+
*[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]
−
** Composite KNART Investigation (PSS: 1336)
+
*[http://www.hl7.org/documentcenter/public/wg/cqi/HL7_Publication_Request_QRDA_Category_I_STU_5.1_CQI.docx Publication Request Form]
−
** CrossParadigm_Storyboard_Artifact_Payer_Value_Based_Care(PSS: 1347)
+
**Discussion on time zone offsets and how those are addressed in the document.  Decision was made to delay the vote on publication of this document until Paul Denning can close the loop with the Cypress team on this issue.
−
** Clinical Decision Support Big Picture Implementation Guide (PI ID: tbd) (Arden Syntax Primary, CQI and CDS co-sponsor)
+
| row2cell3 | 15 minutes
−
** FHIR Public Health Electronic Case Reporting (eCR) (PI ID: tbd) CQI and CDS co-sponsor with CIMI as an interested party)
+
|-
−
** US FHIR Core Updates PSS (PI ID: 1265) (US FHIR Primary, CQI and CDS co-sponsor with CIMI as an interested party)
+
| row2cell1 | 5
−
** Evidence-Based Medicine on FHIR (CDS sponsor, CQI co-sponsor) [http://wiki.hl7.org/index.php?title=File:EBMonFHIR_Project_Initiation_Tasks.xlsx EBM on FHIR Project Initiation Tasks] (Project ID 1422)
+
| row2cell2 | Monthly STU Comment Review (deferred from 11/9) <br>
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=220 QRDA Category 1 STU 5.0]
 +
** No new comments as of 9 November 2018
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=198 QRDA Category 1 STU 4.0]
 +
** No new comments as of 9 November 2018
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=197 QRDA Category III STU 2.0]
 +
** No new comments as of 9 November 2018
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=212 QRDA Category III STU 2.1]
 +
** No new comments as of 9 November 2018
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=210 CQL-based HQMF STU 2.0]
 +
** No new comments as of 9 November 2018
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=217 CQL-based HQMF STU 2.1]
 +
** No new comments as of 9 November 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 until next week 11/16
 +
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=196 QDM-based HQMF DSTU 1.4]
 +
** No new comments as of 9 November 2018
 +
| row2cell3 | 20 minutes
 +
|-
 +
| row2cell1 | 6
 +
| row2cell2 | 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]
 +
| row2cell3 | 10 minutes
 +
|-
 +
| row2cell1 | 7
 +
| row2cell2 | Project Updates<br>
 +
* CQI Project Updates
 +
* [https://confluence.hl7.org/display/CQIWC/Clinical+Quality+Information+WG+%28CQI%29+Home Confluence link]
 +
| row2cell3 | 10 minutes
 +
|-
 +
| row2cell1 | 8
 +
| row2cell2 | Notifications<br>
 
* Balloting Milestones
 
* Balloting Milestones
−
** <i>October 14, 2018 – PSS deadline (submit to Steering Division and Project Management Office) - DEADLINE HAS PASSED</i>
+
** October 14, 2018 – PSS deadline (submit to Steering Division and Project Management Office) - DEADLINE HAS PASSED
−
** <i>October 28, 2018 – Notice for Intent to Ballot (NIB) Deadline</i>
+
** October 28, 2018 – Notice for Intent to Ballot (NIB) - DEADLINE HAS PASSED
−
***NIB for Gaps in Care is postponed at this point.
+
** 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
 
 
** November 11, 2018 – Preview of artifacts and topics to be included in the ballot with CQI
 
** 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 18, 2018 – Preview and content deadline (V3)
Line 453: Line 484:
 
** December 7, 2018 – January 7, 2019 – January ballot open for voting
 
** December 7, 2018 – January 7, 2019 – January ballot open for voting
 
* Harmonization
 
* Harmonization
−
** <i>October 25, 2018 – Initial Harmonization Proposal Deadline</i>
+
** October 25, 2018 – Initial Harmonization Proposal Deadline
 
** November 6, 2018 – Final Harmonization Proposal Deadline
 
** November 6, 2018 – Final Harmonization Proposal Deadline
 
** November 8 – Harmonization meeting
 
** November 8 – Harmonization meeting
−
*Meeting adjourned at 1:47ET. Next CQI WG meeting will be on Nov. 9th, 2018
+
 
 +
| row2cell3 | None
 +
|}

Latest revision as of 19:54, 9 November 2018

Back to CQI Agenda and Minutes Page
Back to CQI Wiki Page

November 9, 2018 - CQI Conference Call Meeting Minutes

HL7 Clinical Quality Information Workgroup
November 9, 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: KP
Meeting Scribe: Juliet

November 9nd 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
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 yes
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 yes
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 yes
Gay Dolin IMO gdolin@imoonline.com
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
Juliet Rubini Mathematica Policy Research jrubini@mathematica-mpr.com yes
Kanwarpreet Sethi Lantana Consulting Group kp.sethi@lantanagroup.com yes
Kathleen Connor US Dept of Veterans Affairs kathleen_connor@comcast.net
Kurt Allen US Dept of Veterans Affairs kurta@gjoll.com
Linda Michaelsen Optum linda.michaelsen@optum.com yes
Lisa Anderson The Joint Commission landerson@jointcommission.org yes
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 yes
Mitra Biglari The Joint Commission mbiglari@jointcommission.org yes
Nick Radov UHC nradov@uhc.org
Pamela Mahan-Rudolph Memorial pamela.mahanrudolph@memorialhermann yes
Patty Craig The Joint Commission pcraig@jointcommission.org yes
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 yes
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 yes
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 yes
Viet Nguyen Strata Metrics vietnguyen@stratametrics.com yes
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
Zach May ESAC Inc zachary.may@esacinc.com

Meeting Minutes

Agenda Item Time Allotment
1 Roll call
 5 minutes
2 FHIR Data Exchange for Quality Measures (project 1429)-Viet/ Bryn
  • Ballot Reconciliation
    • Item 18638 Viet motioned; Bryn seconded For: 21 Against: 0 Abstain: 1
    • Item 17898 Viet motioned; Bryn seconded For: 22 Against: 0 Abstain: 0
    • Item 18662 Viet motioned; Bryn seconded For: 22 Against: 0 Abstain: 0
    • Item 18635 Floyd motioned; Viet seconded For: 23 Against: 0 Abstain: 0
    • Item 17893 Viet motioned; Bryn seconded For: 23 Against: 0 Abstain: 0
    • Item 17899 Viet motioned; Bryn seconded For: 23 Against: 0 Abstain: 0
    • Item 18573 Viet motioned; Floyd seconded For: 23 Against: 0 Abstain: 0
    • Item 18592 Ben motioned; Floyd seconded For: 23 Against: 0 Abstain: 0
    • Item 18649 Ben motioned; Floyd seconded For: 23 Against: 0 Abstain: 0
    • Item 18653 Floyd motioned; Ben seconded For: 23 Against: 0 Abstain: 0
    • Item 18664 Juliet motioned; Ben seconded For: 23 Against: 0 Abstain: 0
    • Item 18672 Juliet motioned; Linda seconded For: 22 Against: 0 Abstain: 0
  • Followup expansion for individual and aggregate quality reporting
 30 minutes
3 Harmonization item
  • Topic - Improvement notation - minor modification required by Harmonization group
  • Juliet provided an update that our harmonization item passed without edit on 11/8. Thanks to Rob McClure for his support on this effort.
 10 minutes
4 QRDA Category I STU 5.1 for vote (Yan)
15 minutes
5 Monthly STU Comment Review (deferred from 11/9)
20 minutes
6 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
7 Project Updates
 10 minutes
8 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
    • 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
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