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Chair:  @ Floyd

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

1

DEQM IG

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

2FHIR Quality Measure IG 
3QRDA I STU 5.1 errata
4QI-Core/ QUICK
  • Ballot open
  • QUICK discussion (Claude Nanjo)
5US Core Update 

The Standard for Trial Use (STU) update of US Core version 3.0.1 , which is based on FHIR R4, is available for your review and commenting.

Since this is an STU update, only a few key portions of the specification are open for comment. To help commenters find those sections, the specification includes an introductory section with links to updated sections, which are all marked in a light pink.

Please log all comments in the GForge Tracker items under the Specification “US Core”.

The STU comment period is open: 9/3/2019 – 9/17/2019.

6STU Comments
7September Working Group meeting (Atlanta)
8Project Updates
  • Review of current projects - found on home page here.
9Balloting 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)
10Co-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

11Future WG meeting

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

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