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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 |  
 
|}
 
|}
  
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| row2cell2 | FHIR Data Exchange for Quality Measures (project 1429)-Viet/ Bryn <br>
 
| row2cell2 | FHIR Data Exchange for Quality Measures (project 1429)-Viet/ Bryn <br>
 
* Ballot Reconciliation  
 
* 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
 
* Followup expansion for individual and aggregate quality reporting
 
| row2cell3 | 30 minutes
 
| row2cell3 | 30 minutes
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| row2cell2 | Harmonization item <br>
 
| row2cell2 | Harmonization item <br>
 
*Topic - Improvement notation - minor modification required by Harmonization group
 
*Topic - Improvement notation - minor modification required by Harmonization group
*Provide update from harmonization meeting 11/8
+
*Juliet provided an update that our harmonization item passed without edit on 11/8.  Thanks to Rob McClure for his support on this effort.
 
| row2cell3 | 10 minutes
 
| row2cell3 | 10 minutes
 
|-
 
|-
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*[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]
 
*[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]
 
*[http://www.hl7.org/documentcenter/public/wg/cqi/HL7_Publication_Request_QRDA_Category_I_STU_5.1_CQI.docx Publication Request Form]  
 
*[http://www.hl7.org/documentcenter/public/wg/cqi/HL7_Publication_Request_QRDA_Category_I_STU_5.1_CQI.docx Publication Request Form]  
 +
**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.
 
| row2cell3 | 15 minutes
 
| row2cell3 | 15 minutes
 
|-
 
|-
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| row2cell2 | Monthly STU Comment Review (deferred from 11/9) <br>
 
| 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]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=220 QRDA Category 1 STU 5.0]
** No new comments as of 30 October 2018
+
** No new comments as of 9 November 2018
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=198 QRDA Category 1 STU 4.0]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=198 QRDA Category 1 STU 4.0]
** No new comments as of 30 October 2018
+
** No new comments as of 9 November 2018
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=197 QRDA Category III STU 2.0]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=197 QRDA Category III STU 2.0]
** No new comments as of 30 October 2018
+
** No new comments as of 9 November 2018
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=212 QRDA Category III STU 2.1]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=212 QRDA Category III STU 2.1]
** No new comments as of 30 October 2018
+
** No new comments as of 9 November 2018
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=210 CQL-based HQMF STU 2.0]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=210 CQL-based HQMF STU 2.0]
** No new comments as of 30 October 2018
+
** No new comments as of 9 November 2018
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=217 CQL-based HQMF STU 2.1]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=217 CQL-based HQMF STU 2.1]
** No new comments as of 30 October 2018
+
** 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.cfm?dstuid=230 CQL-based HQMF STU 3.0]
** [http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=1686 Comment 1686]
+
** [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]
 
* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=196 QDM-based HQMF DSTU 1.4]
** No new comments as of 30 October 2018
+
** No new comments as of 9 November 2018
 
| row2cell3 | 20 minutes
 
| row2cell3 | 20 minutes
 
|-
 
|-

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