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Chair:  @Yan Heras

Scribe: @Patty Craig
 

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

Agenda Topics

Agenda Outline

Agenda Item

1.

HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF), Releaes 1 (PI ID: 1142)

CQL-based HQMF IG ballot content development update (Bryn)

2

HL7 FHIR Implemetation Guide: Data Exchange for Quality Measures, Release 1 - US Realm (a.k.a DEQM) (PI ID: 1429) 

DEQM May ballot content development update (Bryn/Viet)

3.

FHIR Quality Measure Implementation Guide PSS (PI ID: 1499)

FHIR Quality IG development update:

  • FHIR Quality IG current build:
    • http://build.fhir.org/ig/cqframework/cqf-measures/index.html

    • Updates from Bryn from emails sent to listserv since the last CQI WG call:

      • The content that has been contributed so far has been incorporated to the IG. What's left is review of the initial content, and to finish working through the examples (e.g., tidying up the examples from the previous IGs and still working through the specific examples for coordination with DEQM (Colorectal Cancer Screening and Stroke 6).

4.

Monthly STU Comment review:

FHIR Tracker Items review:

5.

Project Updates:

  • Review of current projects - found on home page here.
6.

Co-chair elections reminder:

  • Co-chair elections - two spots coming up for re-election in May 2019
  • Call for nominations for May election started on February 27th (more important dates here)
    • The deadline for nominations is 5:00 p.m. ET, Friday, March 29, 2019.
Balloting timelineBalloting schedule:
  • NIBs due February 17 (complete)
  • Harmonization initial proposals due February 11, final proposals due March 8, harmonization meeting March 11 (review proposals on Feb 22 call)
  • Call for co-chair nominations February 27 - March 14 (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





This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."