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Chair:  @Paul

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

1

DEQM IG

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

2FHIR Quality Measure IG 
3QRDA I STU 5.1 errata
4 ONC ISA

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

Consider additional comments

5QI-Core/ QUICK
  • Ballot open
  • QUICK discussion continued (Claude Nanjo)
6September Working Group meeting (Atlanta)
7Project Updates
  • Review of current projects - found on home page here.
8Balloting 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)
9Co-Chair Elections

Reminder - Co-chair elections upcoming for September meeting for position held by Patty Craig.  

  • HL7 Newsletter about the HL7 Work Group Co-Chair Nominees were sent out on August 14th. 
  • Two nominees for the CQI WG: Patty Craig, Stan Rankins
  • ELECTION PROCESS

    As a reminder, per the following sections of the GOM, the September 2019 co-chair elections shall be conducted as follows:

    09.02.06.04 Voting at the Working Group Meeting - Work Group co-chair elections shall be announced at each general session and shall open on Monday of the Working Group Meeting and continue through the following Wednesday.  Work Group co-chairs are encouraged to also announce the co-chair election in their opening comments. 

    09.02.06.06 Tally and Announcement - The Associate Executive Director shall oversee the tally. If this tally results in a tie, the decision will be made by drawing lots, unless one of the candidates involved wishes to defer to the other.  The results of co-chair elections shall be announced during the Thursday general session, posted on the announcement board near the registration desk, and provided to the Work Groups

10Future WG meeting

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

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