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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
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
Abrar Salam The Joint Commission
Alex Liu EPIC
Angela Flanagan Lantana Consulting Group yes
Ann Phillips NCQA yes
Anne Smith NCQA yes
Ben Ghahhari CMS
Ben Hamlin NCQA yes
Bo Borgnakke Michigan Shared Services Network
Bob Dieterle Enable Care, LLC
Bob Keyes Telligen
Brett Marquard River Rock Associates
Brian Alper EBSCO
Bryn Rhodes ESAC
Chana West ESAC Inc yes
Claudia Hall Mathematica yes
Crystal Kallem CK Consulting
Dan Donahue ESAC
David Sundaram-Stukel EPIC yes
Floyd Eisenberg iParsimony, LLC
Gay Dolin IMO yes
Hafsa Subhan The Joint Commission
Howard Strasberg Wolters Kluwer
Humberto Mandirola Biocom
iIkka Kunnamo Duodecim jilkkakunnamo@duodecim.fl
isabel Zaru-Roque ESAC yes
James Bradley Mitre
Jamie Lehner PCPI yes
Jeff Schmitz Health eFilings
Jenny Brush ESAC
Joe Kunisch Memorial Hermann
Joe Quinn Optum
John Damore Diameter Health
Julia Skapik Cognitive Medicine yes
Juliet Rubini Mathematica yes
Kanwarpreet Sethi Lantana Consulting Group
Kathleen Connor US Dept of Veterans Affairs
Kurt Allen US Dept of Veterans Affairs yes
Linda Michaelsen Optum yes
Lisa Anderson The Joint Commission
Lisa Nelson Life Over Time Solutions, LLC
Lizzie Charbonneau Mitre
Lorraine Constable HL7 Canada
Luke Osborne MITRE
Matthew Tiller ESAC
Mike Hunt Experian
Mia Nievera The Joint Commission
Mitra Biglari The Joint Commission
Nick Radov UHC
Pamela Mahan-Rudolph Memorial pamela.mahanrudolph@memorialhermann yes
Patty Craig The Joint Commission
Paul Denning MITRE yes
Ping Jiang The Joint Commission
Rathore Garima
Rebeccah Baer NCQA
Rich Boyce
Rob McClure MD Partners Inc yes
Robert Samples ESAC Inc yes
Rukma Joshi ESAC Inc
Ryan Clark NCQA
Sam Sayer Mitre
Stan Rankins Telligen
Steve Hufnagel
Sue Kent CCF
Sweta Ladwa ESAC inc
Thomas Reese U of Utah
Thomson Kuhn ACP yes
Viet Nguyen Strata Metrics
Walter Suarez Kaiser Permanente
Yan Heras Optimum eHealth yes
Yanyan Hu The Joint Commission
Zach May ESAC Inc 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
    • Item 18664 Juliet 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)
15 minutes
5 Monthly STU Comment Review (deferred from 11/9)
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
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