Skip to end of metadata
Go to start of metadata

Chair: Paul Denning

Scribe: Stan Rankins

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

Minutes from last meeting:

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).

Agenda Topics


Agenda Outline

Agenda Item

1Announcements 
2New 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 
4Quality 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-39685 - Getting issue details... STATUS

5QI Core
6DEQM IG/ Gaps in Care

Jan2023 Ballot: http://hl7.org/fhir/us/davinci-deqm/2023Jan/

For discussion:

FHIR-40032 - Getting issue details... STATUS

For vote: 


7Da Vinci Risk Adjustment

May 2023 ballot status update

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 approved
  • 3/26: final content deadline
    • IG is now ready for ballot submission
8Measure & MeasureReport Maturity

FMM level 4

9May WGM+ Update

Parking Lot Items

Project Updates

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

Project

Description

Project Calls

Reminder:

  1. CQI FHIR Quality Measure Project Subgroup calls: 
  2. Da Vinci DEQM and Gaps in Care project calls: 
  3. Da Vinci Risk Adjustment Use Case project calls  
  4. Da Vinci Value Based Performance Reporting project calls (new)
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)





  • No labels