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Chair:  @Floyd

Scribe: @Patty

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 

Follow up reconciliation spreadsheet

QRDA I STU 5.1 errata
 ONC ISA

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

QI-Core/ QUICK
  • Ballot open
  • QUICK discussion continued (Claude Nanjo)
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)
Co-Chair ElectionsReminder - Co-chair elections upcoming for September meeting for position held by Patty Craig.  Information will be available in email from Linda Jenkins.
Future WG meeting

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

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