20150526 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2015-05-26 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable	x	Johnathan Coleman
	Julie Crouse		John Feikema
x	Ed Hammond		Tony Julian		Paul Knapp
x	Austin Kreisler		Lynn Laakso	Regrets	Ken McCaslin
x	John Quinn		David Susanto		Pat VanDyke
Visitor / Name
x	x| Walter Suarez, CQI	x	Marc Hadley, CQI
no quorum definition

Agenda

Administrivia

• Agenda review
• Approval Items
  • Project Approval Request for FHIR eCQM Profile by the CQI WG of DESD
  • Project Approval Request for HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm by the CQI WG of DESD
  • Project Approval Request for HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 by the Structured Documents WG of SSD-SD

Discussion:

• USR-SC Mission and Charter
• Call schedule - should we move to every two weeks instead of weekly?

Minutes

• Project Approval Request for FHIR eCQM Profile by the CQI WG of DESD. Walter Suarez, Jason Walonoski, and Marc Hadley present to discuss project. Walter begins by describing the project – will create clinical quality measures in FHIR. Explanation of the QUICK data model by request of Ed. Reason for doing FHIR profile for clinical quality is to have everything in FHIR domain. Austin has question about having US realm specific FHIR resources – he is opposed to that. He states it should be a universal realm project if it produces FHIR resources. His recommendation is to move forward with profiles and work with CDS to develop universal FHIR resources as necessary. FHIR resources will be unchecked on PSS; group agrees. MOTION: Austin moves to approve. Jonathan seconds. VOTE: None opposed; no abstentions. In favor: all.
• Project Approval Request for HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm by the CQI WG of DESD. This is to move the project from informative to normative. MOTION: Walter moves to approve; Austin seconds. VOTE: None opposed, none abstained. In favor: all
• Project Approval Request for HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 by the Structured Documents WG of SSD-SD. Austin presents the status of the project. Planning on working towards normative release 3 to be balloted January 2017. MOTION: Austin moves to approve; John Q. seconds. VOTE: None opposed, none abstained. In favor: all
• Ed has submitted M&C to executive committee; they will meet on Wednesday and after that we can hopefully move forward.
• Ed feels we should leave calls scheduled weekly and cancel the calls where we have nothing to do. Group agrees. Austin notes we’ll have a bit of extra work as we transition to a Board committee so weekly calls may continue to be necessary.
• Call adjourned at 1:30 PM Eastern

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20150602 US Realm TF Call Tuesday at 1 PM ET

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