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Chair:  @Juliet

Scribe: @Yan 

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

DEQM IG

Ballot reconciliation

https://build.fhir.org/ig/HL7/davinci-deqm/

Status: All that remains are the comments that require in-person resolution

  • These two are in person and awaiting response from the commenters:
  • Public Health representatives are invited to attend and to discuss their submitted comments.
QI-Core/ QUICK
STU comments and FHIR Tracker Items Monthly Review

Monthly STU Comment review:

FHIR Tracker Items review:

QRDA I STU 5.1 errata
  • Ask the WG to approve we will prepare an errata package for approved STU errata comments as of this Friday. The plan is to then present the prepared errata package in the next meeting or two.
Connectathon Proposal Review

September 2019 HL7 WG Meeting Connectathon - Clinical Reasoning Track

September Atlanta planning
  • Are there topics/ items/ work groups that members would like to discuss face to face in September?
    • Public health work group meeting time
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