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Chair:  @Juliet

Scribe: @Paul 

Meeting time: 1 pm to 3 pm ET every Friday

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 (DRAFT)

Agenda Outline

Agenda Item

FHIR Quality Measure IG

DEQM IG

Ballot reconciliation

QI-Core/ QUICK
STU comments and FHIR Tracker Items Monthly Review

Monthly STU Comment review:

FHIR Tracker Items review:

Digital Quality Summit 

NCQA Digital Quality Summit report out

Project Updates
Balloting timeline

Balloting schedule (confirm on HL7 Calendars):

Harmonization

  • June 14, 2019 - Initial proposals (technical review to be completed within 4 days to allow time for resolution of comments before final proposal)
  • July 13, 2019 - Final proposals
  • July 17-18, 2019 - Harmonization Calls

Early September 2019 Consensus Groups (Off-cycle ballot Summer 2019)

  • May 19 - June 20, 2019 - FHIR Ballot Content due 
  • May 20, 2019 - Consensus Group Sign-Up (for commenting - ballot desktop)
  • June 21, 2019 - July 22, 2019 - Off-Cycle ballot open for comments

September 2019 Ballot Cycle

  • June 30, 2019 - NIB Deadline and FHIR IG Proposals Due
  • July 8 - August 8, 2019 - Consensus Group Sign-Up
  • July 14, 2019 - Initial Content Due
  • July 21, 2019 - Reconciliation Deadline
  • July 21, 2019 - FHIR QA Deadline (without WG or FMG approval)
  • July 28, 2019 - Final FHIR QA Deadline with WG and FMG approvals
  • August 4, 2019 - Final Ballot Content Deadline
  • August 9 - September 9, 2019 - Ballot open for comments

Approvals for February 2020 Ballot Cycle

  • May 24, 2019 - PSS Deadline
  • August 16, 2019 - TSC approval for all PSS  for February 2020 Ballot Cycle (requires approval by sponsors, co-sponsors, Steering Division, and Management Group, and other groups such as Architectural Review Board if indicated)
Future WG meeting

Atlanta, GA  - September 14th through September 20th, 2019

Sydney, AUS - February 1st through 7th, 2020

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