04 May 2018 CQI Conference Call Minutes

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DRAFT CQI WG MEETING MINUTES MAY 4, 2018

27 April 2018 - CQI Conference Call Minutes

DRAFT CQI WG MEETING MINUTES MAY 4, 2018

HL7 Clinical Quality Information Workgroup
Friday, May 4, 2018 – 1-3 PM EDT
Dial in: 770-657-9270 Passcode: 217663
https://join.freeconferencecall.com/hl7cqi
CQI Co-chairs: Patty Craig, Floyd Eisenberg, Walter Suarez, KP Sethi, Yan Heras
Meeting Chair:
Meeting Scribe:

4 May 2018 - CQI Conference Call Attendance

Attendee	Attendee's Organization	Attendee's email	Present
Abrar Salam	The Joint Commission	asalam@jointcommission.org
Angela Flanagan	Lantana Consulting Group	angela.flanagan@lantanagroup.com
Ann Phillips	NCQA	phillps@ncqa.org
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		rdieterle@enablecare.us
Brett Marquard	River Rock Associates	brett@riverockassociates.com
Bryn Rhodes	ESAC	bryn@databaseconsultinggroup.com
Chana West	ESAC Inc	chana.west@esacinc.com
Claudia Hall	Mathematica	chall@mathematicampr.org
Dan Donahue	ESAC	dan.donahue@esacinc.com
Floyd Eisenberg	iParsimony, LLC	FEisenberg@iParsimony.com
Gay Dolin	IMO	gdolin@imoonline.com
Hafsa Subhan	The Joint Commission	hsubhan@jointcommission.org
Jamie Lehner	PCPI	jamie.lehner@thepcpi.org
Jenny Brush	ESAC	jennifer.brush@esacinc.com
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
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
Lisa Anderson	The Joint Commission	landerson@jointcommission.org
Lisa Nelson	Life Over Time Solutions, LLC	LisaRNelson@cox.net
Lorraine Constable	.	lorraine@constable.ca
Matthew Tiller	ESAC	matthew.tiller@esacinc.com
Mitra Biglari	The Joint Commission	mbiglari@jointcommission.org
Pamela Mahan-Rudolph	Memorial	pamela.mahanrudolph@memorialhermann
Patty Craig	The Joint Commission	pcraig@jointcommission.org
Paul Denning	MITRE	pauld@mitre.org
Ping Jiang	The Joint Commission	pjiang@jointcommission.org
Rebeccah Baer -	NCQA	baer@ncqa.org
Robert Samples	ESAC Inc	robert.samples@esacinc.com
Stan Rankins	Telligen	SRankins@telligen.com
Sue Kent	CCF	kents@ccf.org
Sweta Ladwa	ESAC inc	sweta.ladwa@esacinc.com
Thomson Kuhn	ACP	tkuhn@acponline.org
Walter Suarez	Kaiser Permanente	walter.g.suarez@kp.org
Yan Heras	Optimum eHealth	yanheras@gmail.com
Yanyan Hu	The Joint Commission	yhu@jointcommission.org
Zach May	ESAC Inc	zachary.may@esacinc.com

Agenda

• Roll call
  
  • Consider meeting dates May 11 (just before Cologne WGM) and May 18 (at the end of the Cologne WGM)
  • No modifications to the proposed agenda items.

• Cologne WGM Agenda
  • Five people already signed up for the remote access option, CQI WG will be joining this remote access pilot. Any one who is interested, please let the co-chairs know to add to the list.
  • CQI reviewed the agenda.
  • Information about Co-Chair Election Process VIA ELECTION RUNNER
    • There will be NO absentee balloting as the Election Runner application allows those members subscribed to the listserv to submit their vote during the normal voting period (Monday 9:00 am – Wednesday 5:00 pm) during the Working Group Meeting regardless of whether they are in attendance at the WGM to submit their vote.
    • On Monday morning of the WGM (May 14, 2018), all members subscribed to the work group’s listserv will receive a message from Election Runner with a link to place their vote. The link is unique to each voter, so passing it along to someone else will not work.
    • The election site will automatically close at 5:00 pm on Wednesday, May 16, 2018. Results will be announced Wednesday evening.
    • NOTE: You must be subscribed to the listserv using the default email in your member record.

• PSS Review - Consideration for co-sponsorship / Interested party: FHR Resources for Evidence-Based Medicine Knowledge Assets (EBMonFHIR)

• Status Discussion and Decision - HL7 CDA® R2 Implementation Guide: Supplemental QRDA Clinical Quality Data Sharing User Guide, Release 1 (PI ID: 1215)
  
  • Publication version and ballot reconciliation spreadsheet shared with listserve and uploaded to CQI document site April 28 and 29th respectively
    

• STU Comment Review
  • QRDA Category III STU 2.1 - No new comments as of 1 May 2018
  • QRDA Category III STU 2.0 - No new comments as of 1 May 2018
  • QRDA Category I STU 5.0
    • Comment 1572
  • QRDA Category I STU 4.0 - No new comments as of 1 May 2018
  • QDM-based HQMF STU 1.4 - No new comments as of 1 May 2018
  • CQL-based HQMF STU 2 - No new comments as of 1 May 2018
  • CQL-based HQMF STU 2.1 - No new comments as of 1 May 2018

• IPPS Rule Introduction - Discussion

• CQI Project Updates - no updates other than those addressed above
  
  • HL7 CDA® Release 2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 4 - US Realm (PI ID: 210)
  • HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 1 - US Realm (PI ID: 896)
  • HL7 Version 3 Standard: Representation of the Health Quality Measures Format (eMeasure), Release 1 (PI ID: 508)
  • HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 - US Realm (PI ID: 756)
  • HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF), Release 1 - US Realm (PI ID: 1142)
  • 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)
  • HL7 CDA® R2 Implementation Guide: Supplemental QRDA Clinical Quality Data Sharing User Guide, Release 1 (PI ID: 1215)

• Co-sponsored Project Updates - no updates
  
  • 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)
  • HL7 Cross Paradigm Specification: Neutral Mapping Notation, R1 (Project 1237 – FluentPath - Aligning FHIRPath with CQL --- co-sponsoring with CDS, ITS <primary>, FHIR)
  • CrossParadigm IG Medical Device Interoperability (PSS: CrossParadigm_IG_Medical_Device_interoperability.v.4.docx)
  • Composite KNART Investigation (PSS: 1336)
  • CrossParadigm_Storyboard_Artifact_Payer_Value_Based_Care(PSS: 1347)
  • Clinical Decision Support Big Picture Implementation Guide (PI ID: tbd) (Arden Syntax Primary, CQI and CDS co-sponsor)
  • 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)

• Notifications
  
  • Ballot CLOSES May 7, 2018
  • WGM – May 12 – 18, 2018 (Cologne, Germany)
    

Next CQI Workgroup Call: May 25th, 2018
Meeting Adjourned: TBD ET