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Chair:  @KP

Scribe: @Patty 


Meeting time: 1 pm to 3 pm ET every Friday

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.

Public Health and Quality Measure reporting alignment (John Loonsk, Viet Nguyen and Bryn Rhodes)

3.FHIR Connectathon Update for May meeting
4.Update CQI Agenda for May Montreal Meeting: Draft agenda here
5.QRDA Category I Timing Issues 
6.

Project Updates:

  • Review of current projects - found on home page here.
  • FHIR Quality Measure IG
  • DEQM IG


Co-chair elections

  • Two spots coming up for re-election in May 2019 - email for election via ElectionRunner will be send to all on CQI Primary listserv members closer to May date
  • Voting members that are subscribed to the primary listerv by the Wednesday preceding the WGM are eligible to vote.  Non-voting members of organizational members may vote IF they are in attendance and are subscribed to the primary listserv by the Wednesday preceding the WGM.
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

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