Chair: Matt Tiller
Scribe: Cara Schlegel
Minutes Approved? as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
DEQM Issue Tracker Confluence page: CQI Tracker Status - DEQM - Clinical Quality Information - Confluence (hl7.org)
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) |
|---|---|---|---|
| Management | Review ANSI Anti-Trust Policy | Antitrust statement:Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM). | |
| Announcements: | ||
| Discussion Topic: |
| No update at this time. Matt Tiller will schedule a call. | |
| Discussion Item(s) |
| Review the example to see if a profile fits. If a profile is created, then it should be marked as experimental. | |
| Backlog | Ready for vote: FHIR-37774 - Getting issue details... STATUS – Vote to consider for future use Awaiting follow up: FHIR-39901 - Getting issue details... STATUS FHIR-40407 - Getting issue details... STATUS Matt T. to review examples and add detail to ticket as needed FHIR-38002 - Getting issue details... STATUS - Pending discussion with M&M
| 37774 - Waiting for R5. 40184 - Requested to move the ZIP code codable concept into the stratified. 40511 - A meeting was held with ONC. Concerns are about how can multiple measures be reported, with duplicate data as a secondary concern. 40032 - A new operation to support multi-facility reporting. Needs more planning before offering a solution. Will be discussed at the next planning meeting. 39001 - Needs update by Matt Tiller before next planning meeting. 37774 - Not completed for R5. Consider for future use disposition. Will discuss at the Friday meeting. | |
| Recent votes: |
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| Additional questions |
Supporting Documents
| Minute Approval | |
Action items
Attendees -
Present | Name | Affiliation | Present | Name | Affiliation | Present | Name | Affiliation | ||
|---|---|---|---|---|---|---|---|---|---|---|
| Lisa Anderson | Mathematica | NCQA | Stan Rankins | Telligen | ||||||
| Optimum eHealth | Alphora | |||||||||
| Availity | MITRE | ICF | ||||||||
| Laura Clark | MITRE | ICF | BijjamS | TJC | ||||||
| SavantSolutions4HIT | TJC | Zainab Savliwala | ||||||||
| David DeGandi | MITRE | |||||||||
| MITRE | Sumit Lahiri | Optum | Jennifer Seeman | ICF | ||||||
| LNRS | BCBST | |||||||||
| Namaste Informatics | Sarah McDougall | MITRE | Amol Vyas | Cambia Health | ||||||
| RTI International | BCBS AL | Abigail Watson | MITRE | |||||||
| Rachel Foerster | RFA Ltd. | Optum | Teresa Younkin | DV PMO/POCP | ||||||
| Dipti Ghandi | TJC | ICF | Will Winterer | Optum | ||||||
| Argonaut | David Potochniak | Optum | Brent Zenobia | Novillus | ||||||
| Independent Health | Smile CDR | Matthew Tiller | ||||||||
| Providence St. Joseph | Anthem | Cara Schlegel | ICF | |||||||
Matt Gramigna | MITRE | Abdullah Rafiqi | ICF | PJiang | ||||||
| Juliet Rubini | ICF | Erin Leighton | Wendy Talbot | |||||||
| Taylor Musser | Mara Di Salvo, | Cognizant | ||||||||
Joel Montavon | Rebecca Baer | Bettina Vanover, | Cognizant | |||||||
Semira Singh | Providence | Jono Vair | Sharon Hibay | |||||||
Susan L Langford | BCBST | Bill Lakenan |