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Chair:  @ Juliet Rubini

Scribe: @ Yan Heras

NOTE NEW WEB AND PHONE ACCESS:

Dial-in number (US): (712) 451-0740
Access code: 449751#
International dial-in numbers: https://fccdl.in/i/hl7cqiwg
Join the online meeting: https://join.freeconferencecall.com/hl7cqiwg

NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

AttendeeAttendee's OrganizationAttendee's emailPresent
Abdul MalikHi3 Solutionsabdulmalik.shakir@hi3solutions.com
Abrar SalamThe Joint Commissionasalam@jointcommission.org
Alex LiuEPICaliu@epic.com
Andrey SoaresU C Denverandrey.soares@ucdenver.edu
Angela FlanaganLantana Consulting Groupangela.flanagan@lantanagroup.com
Ann PhillipsNCQAphillps@ncqa.org
Anne SmithNCQAsmith@ncqa.org
Ben GhahhariCMSbenjamin.ghahhari@cms.hhs.gov
Ben HamlinNCQAhamlin@ncqa.org
Bo BorgnakkeMichigan Shared Services Networkborgnakke@mihin.org
Bob DieterleEnable Care, LLCrdieterle@enablecare.us
Bob KeyesTelligenbkeyes@telligen.com
Brett MarquardRiver Rock Associatesbrett@riverockassociates.com
Brian AlperEBSCObalper@ebsco.com
Bryn RhodesESACbryn@databaseconsultinggroup.com
Chana WestESAC Incchana.west@esacinc.com
Claudia HallMathematicachall@mathematicampr.org
Craig NewmanAltartumcraig.newman@altarum.org
Crystal KallemCK Consultingcrystal.kallem@ckconsultingllc.com
Dan DonahueESACdan.donahue@esacinc.com
David Sundaram-StukelEPICdsandara@epic.com
Dipti GhandiThe Joint Commissiondghandi@jointcommission.org
Durwin DayBCBSAdday@bsbsil
Eric AskegaardUHGeric_askegaard@uhg.com
Floyd EisenbergiParsimony, LLCFEisenberg@iParsimony.com
Fareeda NazeerThe Joint Commissionfnazeer@jointcommission.org
Gay DolinIMOgdolin@imoonline.com
Hafsa SubhanThe Joint Commissionhsubhan@jointcommission.org
Howard StrasbergWolters Kluwerhoward.strasberg@wolterskluwer.com
Humberto MandirolaBiocomhmandirola@biocom.com
iIkka KunnamoDuodecimjilkkakunnamo@duodecim.fl
isabel Zaru-RoqueESACisabel.zaru-roque@esacinc.com
James BradleyMitrejhbradley@mitre.org
Jamie LehnerPCPIjamie.lehner@thepcpi.org
Jeff SchmitzHealth eFilingsjschmitz@healthefilings.com
Jenny BrushESACjennifer.brush@esacinc.com
Joe KunischMemorial Hermannkunisch@memorialhermann.org
Joe QuinnOptumjoseph.quinn@optum.com
John DamoreDiameter Healthjdamore@diameterhealth.com
Julia SkapikCognitive Medicinejskapik@cognitivemedicine.com
Juliet RubiniMathematicajrubini@mathematicampr.com
Kanwarpreet SethiLantana Consulting Groupkp.sethi@lantanagroup.com
Kathleen ConnorUS Dept of Veterans Affairskathleen_connor@comcast.net
Kurt AllenUS Dept of Veterans Affairskurta@gjoll.com
Ken HallVeradigm Healthkenneth.hall@veradigmhealth.com
Lenel JamesBCBSAlenel.james@bcbsa.org
Linda MichaelsenOptumlinda.michaelsen@optum.com
Lisa AndersonThe Joint Commissionlanderson@jointcommission.org
Lisa NelsonLife Over Time Solutions, LLCLisaRNelson@cox.net
Liz Hartley-SommersBCBSAelizabeth.hartley@bcbsla.com
Lizzie CharbonneauMitrelizzie@mitre.org
Lorraine ConstableHL7 Canadalorraine@constable.ca
Luke OsborneMITRElwosborne@mitre.org
Lynn PerrineLantanalynn.perrine@lantanagroup.org
Matthew TillerESACmatthew.tiller@esacinc.com
Michael OkeefeMITREmokeefe@mitre.org
Mike BallieUHCmichael.ballie@uhc.com
Mike HuntExperianmike.hunt@experian.com
Mia NieveraThe Joint Commissionmnievera@jointcommission.org
Mitra BiglariThe Joint Commissionmbiglari@jointcommission.org
Michelle Mish TurnerUHCmichelle-p-turner@uhc.org
Nancy WhippleGEnancy.whipple@ge.com
Nick RadovUHCnradov@uhc.org
Pamela Mahan-RudolphMemorialpamela.mahanrudolph@memorialhermann
Patty CraigThe Joint Commissionpcraig@jointcommission.org
Paul DenningMITREpauld@mitre.org
Ping JiangThe Joint Commissionpjiang@jointcommission.org
Rathore Garima
rathore.garima1@gmail.com
Rebeccah BaerNCQAbaer@ncqa.org
Rich Boyce
codehop.dev@gmail.com
Rob McClureMD Partners Incrmcclure@mdpartners.com
Robert SamplesESAC Incrobert.samples@esacinc.com
Rukma JoshiESAC Incrukma.joshi@esacinc.com
Ryan ClarkNCQAryan@ncqa.org
Sam SayerMitressayer@mitre.org
Serafina VersaggiJP Systemsserafina.versaggi@jpsystems.com
Stan RankinsTelligenSRankins@telligen.com
Steve Hufnagel
steve.hufnagel.hl7@gmail.com
Sue KentCCFkents@ccf.org
Sweta LadwaESAC incsweta.ladwa@esacinc.com
Thomas ReeseU of Utahthomas.reese@hsc.utah.edu
Thomson KuhnACPtkuhn@acponline.org
Viet NguyenStrata Metricsvietnguyen@stratametrics.com
Walter SuarezKaiser Permanentewalter.g.suarez@kp.org
Wendy TalbotNCQAtalbot@ncqa.org
Yan HerasOptimum eHealthyanheras@gmail.com
Yanyan HuThe Joint Commissionyhu@jointcommission.org
Zach MayESAC Inczachary.may@esacinc.com
Zabrina GonzagaLantana Consulting Groupzabriana.gonzaga@lantanagroup.com


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
1.

DEQM ballot reconciliation



2.

Review and approve NIBs -

  • CQL based HQMF
  • DEQM
  • QDM based HQMF withdrawal
  • FHIR Quality Measure IG





3.

Discuss 2/15 meeting cancellation



4.

Co-chair elections - two spots

Nominations due February 27th (more important dates here)




Status and Project Updates

CQL STU4 proposed changes to all comments (reviewed during 2/6 CDS call)




Balloting

Notices for Intent to Ballot Needed 17 February 2019:

  • CQL-based HQMF
  • QDM-based HQMF Withdrawal
    • Project ID assigned by HL7 on 2/1/2019: QDM-based HQMF Implementation Guide Withdrawal (PI ID: 1500)

  • FHIR Quality Measure IG
    • Project ID assigned by HL7 on 2/1/2019: FHIR Quality Measure Implementation Guide PSS (PI ID: 1499)

Review and approve Quality FHIR IG Proposal



Balloting timeline Balloting schedule:
  • NIBs due February 17;
  • Harmonization initial proposals due February 11, final proposals due March 8, harmonization meeting March 11;
  • Co-chair nominations due February 27 (February 22 is deadline to notify headquarters of any change in co-chair appointment number);
  • Final ballot content deadline March 24;
  • Ballot (consensus group signup) February 27 – March 28;
  • ballot opens for comment March 31 (voting closes April 29).


Future WG meetingMontreal May 4th through May 11th

 Adjournment
 Adjourned at