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Chair:  @Yan

Scribe: @Juliet 

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/

FHIR Quality Measure IG Ballot Reconciliation

Further FHIR Quality Measure IG reconciliation items 

QI-Core/ QUICK
  • Ballot opens August 9, 2019
  • QUICK Overview (Claude Nanjo)
QRDA I STU 5.1 errata
  • Content review - Errata List
  • Plan to have the full package for review August 16, 2019
 ONC ISA

Annual ONC Interoperability Standards Advisory (ISA) review and comment period is open and the deadline is September 23rd

September Working Group meeting (Atlanta)
Project Updates
  • Review of current projects - found on home page here.
Balloting timeline

Balloting schedule (confirm on HL7 Calendars):

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