9 November 2018 CQI Conference call Minutes

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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	yes
Ann Phillips	NCQA	phillps@ncqa.org	yes
Anne Smith	NCQA	smith@ncqa.org	yes
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
Chana West	ESAC Inc	chana.west@esacinc.com	yes
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	yes
Floyd Eisenberg	iParsimony, LLC	FEisenberg@iParsimony.com
Gay Dolin	IMO	gdolin@imoonline.com	yes
Hafsa Subhan	The Joint Commission	hsubhan@jointcommission.org
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	yes
James Bradley	Mitre	jhbradley@mitre.org
Jamie Lehner	PCPI	jamie.lehner@thepcpi.org	yes
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	jrubini@mathematicampr.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
Mike Hunt	Experian	mike.hunt@experian.com
Mia Nievera	The Joint Commission	mnievera@jointcommission.org
Mitra Biglari	The Joint Commission	mbiglari@jointcommission.org
Nick Radov	UHC	nradov@uhc.org
Pamela Mahan-Rudolph	Memorial	pamela.mahanrudolph@memorialhermann	yes
Patty Craig	The Joint Commission	pcraig@jointcommission.org
Paul Denning	MITRE	pauld@mitre.org	yes
Ping Jiang	The Joint Commission	pjiang@jointcommission.org
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	yes
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	yes
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
Zach May	ESAC Inc	zachary.may@esacinc.com	yes

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 Followup expansion for individual and aggregate quality reporting	30 minutes
3	Harmonization item Topic - Improvement notation - minor modification required by Harmonization group Provide update from harmonization meeting 11/8	10 minutes
4	QRDA Category I STU 5.1 for vote (Yan) QRDA Category I STU 5.1 Update Comment Page 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.	15 minutes
5	Monthly STU Comment Review (deferred from 11/9) QRDA Category 1 STU 5.0 No new comments as of 9 November 2018 QRDA Category 1 STU 4.0 No new comments as of 9 November 2018 QRDA Category III STU 2.0 No new comments as of 9 November 2018 QRDA Category III STU 2.1 No new comments as of 9 November 2018 CQL-based HQMF STU 2.0 No new comments as of 9 November 2018 CQL-based HQMF STU 2.1 No new comments as of 9 November 2018 CQL-based HQMF STU 3.0 Comment 1686 QDM-based HQMF DSTU 1.4 No new comments as of 9 November 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 - 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