14 December 2018 CQI Agenda

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12.14.18 - CQI Conference Call Agenda

HL7 Clinical Quality Information Workgroup
12.14.18 – 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: Floyd
Meeting Scribe: Yan

Agenda

	Agenda Item	Time Allotment
1	Roll call	5 minutes
2	QI CORE STU link - consideration for vote QI Core STU 3.2 Update is now available for two-weeks Members Only review, here is the link to the specification: http://build.fhir.org/ig/cqframework/qi-core/. An HL7 wiki comment page (http://wiki.hl7.org/index.php?title=QI_Core_STU_3.2_Update_Comment_Page) is also now available with instruction for submitting comments. This STU update to the QI-Core profiles incorporates updates to the US-Core profiles, version 1.1.0. Specifically, it changes the QICore-Encounter and QICore-PractitionerRole profiles to be derived from the new USCore-Encounter and USCore-PractitionerRole profiles, rather than directly from the base resources, as well as changes the QICore-Coverage profile type element to bind to the SOP Payer value set.	30 minutes
3	Sub groups for ballot content refinement Potential sub groups include: Composite scoring (Tuesdays at 1015a ET), DEQM (to be scheduled), QI CORE (to be scheduled), FHIR measures (time: potentially use second half Friday CQI meetings	20 minutes
4	Review San Antonio schedule Found on confluence here	10 minutes
5	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
6	Project Updates CQI Project Updates Confluence link	10 minutes
7	Notifications and Announcements Meetings for the remainder of 2018 - 12/21 and 12/28 - who will be in the office? Balloting Milestones December 7, 2018 – January 7, 2019 – January ballot open for comments and voting	10 minutes