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14 December 2018 CQI Conference call Minutes
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December 14, 2018 - CQI Conference Call Meeting Minutes DRAFT
HL7 Clinical Quality Information Workgroup
December 14, 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: Floyd
Meeting Scribe: Yan
December 14th 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 | |
| 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 |
| Craig Newman | Altartum | craig.newman@altarum.org | yes |
| Crystal Kallem | CK Consulting | crystal.kallem@ckconsultingllc.com | |
| Dan Donahue | ESAC | dan.donahue@esacinc.com | |
| David Sundaram-Stukel | EPIC | dsandara@epic.com | |
| Floyd Eisenberg | iParsimony, LLC | FEisenberg@iParsimony.com | yes |
| Gay Dolin | IMO | gdolin@imoonline.com | |
| 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 | yes |
| John Damore | Diameter Health | jdamore@diameterhealth.com | |
| Julia Skapik | Cognitive Medicine | jskapik@cognitivemedicine.com | |
| 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 | |
| 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 | yes |
| Michael Okeefe | MITRE | mokeefe@mitre.org | yes |
| Mike Hunt | Experian | mike.hunt@experian.com | |
| Mia Nievera | The Joint Commission | mnievera@jointcommission.org | |
| Mitra Biglari | The Joint Commission | mbiglari@jointcommission.org | |
| Nancy Whipple | GE | nancy.whipple@ge.com | yes |
| 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 | |
| Robert Samples | ESAC Inc | robert.samples@esacinc.com | |
| 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 | yes |
| 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 | yes |
| 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 DRAFT
- Roll call and agenda review
- Viet gave an update to DEQM
- DEQM Project Call has been set up. See DEQM project call details below:
- The first call is scheduled on Thursday, December 20th, 3pm ET
- https://www.gotomeet.me/DaVinciTechnical
- United States: +1 (646) 749-3122
- Access Code: 255-559-629
- DEQM Project Call has been set up. See DEQM project call details below:
- Floyd announced that a sub group project call has been set up to discuss Composite Scoring.
- Details of the Composite scoring project call: (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
- CQL-based HQMF Discussion RE: Composite Measures in CQL (call minutes on confluence: Composite Measures in CQL SubGroup)
- QUICK (to be scheduled)
- FHIR measures (time: potentially use second half Friday CQI meetings
- Details of the Composite scoring project call: (Tuesdays at 1015a ET)
- 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.
- The CQI WG reviewed the following tracker items:
- FHIR Tracker ID 19770
- Yan made the motion to approve as Persuasive/Juliet seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 19778
- Paul Denning made the motion to approve as Persuasive/Anne Smith seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 19777
- Ben Hamlin made the motion to approve as Persuasive/Paul Denning seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 19776
- Paul Denning made the motion to approve as Persuasive/Juliet seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 19706
- Ben Hamlin made the motion to approve as Persuasive/Anne Smith seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 19705
- Anne Smith made the motion to approve as Persuasive/Thom Khun seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 19704
- Juliet made the motion to approve as Persuasive/Linda Michaelsen seconded: Approve/Abstain/Oppose: 21/0/0
- FHIR Tracker ID 17577
- No resolution is reached for this issue. Today's discussions are documented in the tracker item itself.
- FHIR Tracker ID 19770
- It is decided that we will not move forward with approving QI-Core STU today, will review the tracker items more later.
- Comments 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: Google Docs Comment Document
- Additional discussion and comment on today's call will be added to continued comment by the CDS Workgroup on Wednesday, December 19, 2018.
- Review San Antonio schedule
- Found on confluence here
- Confluence is coming!
- CQI Project Updates
- CQI Project Updateslinked to Confluence here
- 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
- Meeting adjourned at 3pm ET. Next CQI WG meeting will be on December 21st, 2018
