2 November 2018 CQI Agenda

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11.2.18 - CQI Conference Call Agenda

HL7 Clinical Quality Information Workgroup
11.2.18 – 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: Yan

Agenda

	Agenda Item	Time Allotment
1	Roll call	5 minutes
2	FHIR Data Exchange for Quality Measures (project 1429)-Viet/ Bryn Ballot Reconciliation Followup expansion for individual and aggregate quality reporting	30 minutes
3	Composite related harmonization item - Informational item - no action required - Rob McClure Topic - Improvement notation - minor modification required by Harmonization group Initial submission completed 10/25; Final submission due 11/6 (if changes requested after harmonization review of initial submission Next harmonization meeting 11/8	10 minutes
4	Draft QRDA Category I STU 5.1 for review (Yan) Reminder - STU 5.1 Update in Process QRDA Category I STU 5.1 Update Comment Page	5 minutes
5	Monthly STU Comment Review QRDA Category 1 STU 5.0 No new comments as of 30 October 2018 QRDA Category 1 STU 4.0 No new comments as of 30 October 2018 QRDA Category III STU 2.0 No new comments as of 30 October 2018 QRDA Category III STU 2.1 No new comments as of 30 October 2018 CQL-based HQMF STU 2.0 No new comments as of 30 October 2018 CQL-based HQMF STU 2.1 No new comments as of 30 October 2018 CQL-based HQMF STU 3.0 Comment 1686 QDM-based HQMF DSTU 1.4 No new comments as of 30 October 2018	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 CQI Project Updates Confluence link	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 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