21 December 2018 CQI Agenda

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12.21.18 - CQI Conference Call Agenda

HL7 Clinical Quality Information Workgroup
12.21.18 – 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	Unresolved QI CORE-Related FHIR Tracker Items RE: Update 19682 19642 19641 17577 17325	30 minutes
3	QI CORE STU link - consideration for vote QI Core STU 3.2 Update is now available for three-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. Consider vote to approve QI Core STU 3.2 Update for publication QI Core Update STU 3.2 Publication Request for review and consideration for vote.	30 minutes
4	Informational: CQI and CDS Comments submitted to the HL7 Policy Committee on ONC Draft for Public Comment "Strategy on Reducing Regulatory and Administrative Burden Relating to the Use of Health IT and EHRs" CDS Workgroup initiated comments on Wednesday, December 12, CQI added comments on Friday, December 14, CDS continued to comment on Wednesday, December 19: Google Docs Comment Document Consider adding comments - CDS WG members joining for consideration of additional comments.	20 minutes
5	Sub groups for ballot content refinement Potential sub groups include: Composite scoring (Tuesdays at 1015a ET) CQL-based HQMF Discussion RE: Composite Measures in CQL (call minutes on confluence: Composite Measures in CQL SubGroup) Tuesdays December 18, 2018 and January 8, 2019 from 10:15 to 11:15 AM ET US Webinar http://gotomeet.me/alphora DEQM Project Call Details: First call on Thursday, December 20th, 3 - 4 PM ET and subsequently every Thursday at 3 - 4 PM ET https://www.gotomeet.me/DaVinciTechnical United States: +1 (646) 749-3122 Access Code: 255-559-629 The recurring call details is available on HL7 website Conference Calls Center QUICK (to be scheduled post discussion at the HL7 WGM in San Antonio) FHIR measures (time: potentially use second half Friday CQI meetings	10 minutes
6	Review Structured Documents and Public Health PSS for National Health Safety Network Consider CQI as an interested party [Zabrina Gonzaga, Lantana]	20 minutes
7	Review San Antonio schedule Found on confluence here	10 minutes
8	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
9	Project Updates CQI Project Updateslinked to Confluence here	10 minutes
10	Notifications and Announcements Cancel December 28, 2018 Meeting Next CQI WG meeting - January 4, 2019 Balloting Milestones December 7, 2018 – January 7, 2019 – January ballot open for comments and voting	10 minutes