2023-03-17 Meeting Agenda

Chair: Juliet Rubini

Scribe: Anne Smith

See Meeting Access for Zoom instructions (expect a waiting room when joining)

Minutes from last meeting: 2023-03-10 Meeting Minutes

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Agenda Topics

	Agenda Outline	Agenda Item
1	Announcements	WG participants please periodically review the HL7 Code of Conduct May 2023 Connectathon and working group registration is open! https://hl7.us7.list-manage.com/track/click?u=2b25415351d5c5f116ed63d05&id=22de01d9a3&e=814b1ea959 May ballot signs ups Monday, February 27, 2023 to Thursday, March 30, 2023 Reminder that Draft USCDI v4 is open for comment through April 27, 2023 https://www.healthit.gov/isa/united-states-core-data-interoperability-uscdi#draft-uscdi-v4
2	New project/ proposal review	https://confluence.hl7.org/display/TPTF (comment on all Proposals and only Vote on the PSS if it includes our WG as a co-sponsor or interested party)
3	Clinical Reasoning FHIR Resources (owned by CQI) Measure MeasureReport	CQI Tracker Status - FHIR Core https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=12005
4	Quality Measure (IG)	Jan2023 Ballot: https://hl7.org/fhir/us/cqfmeasures/2023Jan/ To discuss: For vote: FHIR-40443 - Getting issue details... STATUS FHIR-39729 - Getting issue details... STATUS FHIR-40457 - Getting issue details... STATUS FHIR-40562 - Getting issue details... STATUS FHIR-40520 - Getting issue details... STATUS FHIR-40590 - Getting issue details... STATUS FHIR-39685 - Getting issue details... STATUS FHIR-39821 - Getting issue details... STATUS
5	QI Core	Status update on publication - http://build.fhir.org/ig/HL7/fhir-qi-core/index.html ICD10PCS URL for system- should be http://www.icd10data.com/icd10pcs ? https://terminology.hl7.org/5.1.0/external_terminologies.html and https://terminology.hl7.org/5.1.0/CodeSystem-icd10PCS.html seem use http://www.cms.gov/Medicare/Coding/ICD10 https://terminology.hl7.org/5.1.0/ICD.html does not seem to mention PCS No examples in our IGs use ICD10PCS https://github.com/cqframework/sample-content-ig/blob/master/input/tests/LastExample/example/Procedure/Procedure-rehab.json uses http://www.icd10data.com/icd10pcs VSAC uses http://www.icd10data.com/icd10pcs MADiE issue
6	DEQM IG/ Gaps in Care	Jan2023 Ballot: http://hl7.org/fhir/us/davinci-deqm/2023Jan/ For vote: FHIR-37774
7	Da Vinci Risk Adjustment	May 2023 ballot https://build.fhir.org/ig/HL7/davinci-ra/ 3/10: walked through the IG on the call. Listserv notification for WG review sent out on 3/12. 3/17: request content approval from CQI WG (WG approval 3/14 - 3/23) 3/22: FMG approval 3/24-28: applying QA comments 3/26: final content deadline FHIR-38030
8	May WGM+ Update	May 2023 CDS-CQI WGM Agenda 2023 05 WGM+ \|\| Notes to Co-chairs and Management Groups on Planning your Sessions

Parking Lot Items

	Parking Lot Agenda Item	Description	Status / Action

Project Updates

Review of current projects not addressed in agenda - found on home page here.

Project

Description

Project Calls

Reminder:

CQI FHIR Quality Measure Project Subgroup calls:
- Wednesdays at 10am ET
- CQI Workgroup FHIR Quality Project Sub-Group Minutes
Da Vinci DEQM and Gaps in Care project calls:
- Every other Thursday, 2pm ET - 3PM ET DEQM - Gaps in Care Conference Calls and Meetings
Da Vinci Risk Adjustment Use Case project calls
- Thursdays, 3pm ET - 4pm ET Risk Adjustment
Da Vinci Value Based Performance Reporting project calls (new)
- Mondays, 2pm ET - 3pm ET Value Based Performance Reporting

See Meeting Access to join the calls

Balloting Timeline

Balloting schedule (confirm on HL7 Calendars and FHIR specific dates)

Approvals through January 2024 Ballot Cycles:

Dates for Future Ballots and Activities
May 2023 Ballot Cycle
February 19, 2023	NIB Deadline (6 weeks prior to ballot opening)

September 2023 Ballot Cycle
February 5, 2023	Submit Work Group Approved PSS to the PMO Failure to meet this deadline results in the need for the Project Facilitator to submit an appeal to the TSC. To submit an appeal, email tscpm@HL7.org; include the PSS and a detailed rationale why your project must be included in the ballot cycle despite missing the deadline.
April 10, 2023	TSC Approval of the PSS
TBD	NIB Deadline (6 weeks prior to ballot opening)

January 2024 Ballot Cycle
May 28, 2023	Submit Work Group Approved PSS to the PMO Failure to meet this deadline results in the need for the Project Facilitator to submit an appeal to the TSC. To submit an appeal, email tscpm@HL7.org; include the PSS and a detailed rationale why your project must be included in the ballot cycle despite missing the deadline.
TBD	TSC Approval of the PSS
TBD	NIB Deadline (6 weeks prior to ballot opening)

May 2024 Ballot Cycle
TBD	Submit Work Group Approved PSS to the PMO Failure to meet this deadline results in the need for the Project Facilitator to submit an appeal to the TSC. To submit an appeal, email tscpm@HL7.org; include the PSS and a detailed rationale why your project must be included in the ballot cycle despite missing the deadline.
TBD	TSC Approval of the PSS
TBD	NIB Deadline (6 weeks prior to ballot opening)

September 2024 Ballot Cycle
TBD	Submit Work Group Approved PSS to the PMO Failure to meet this deadline results in the need for the Project Facilitator to submit an appeal to the TSC. To submit an appeal, email tscpm@HL7.org; include the PSS and a detailed rationale why your project must be included in the ballot cycle despite missing the deadline.
TBD	TSC Approval of the PSS
TBD	NIB Deadline (6 weeks prior to ballot opening)

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