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Chair:  @Floyd Eisenberg

Scribe: @KP Sethi 


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.

Agenda Review and Roll Call

2. 

Recap ballot items successfully submitted:

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

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

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

3.

Last set of comments from March 15, 2019 call:

4.Update CQI Agenda for May Montreal Meeting: Draft agenda here
5.

Project Updates:

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


Co-chair elections

REMINDER: Co-chair elections:

  • 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.
    • Co-chair position statements are due Monday, April 1st.
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
  • Ballots opens for comment March 29 (voting closes April 29).
Future WG meetingMontreal May 4th through May 11th Draft agenda here

Tasks

  •