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

Minutes
Announcements 

Paul reviewed the announcements and provided highlight of agenda.

Workgroups have been asked to provide comment on USCDI v4 by HL7 by April 6, if they have any comments. CDS is reviewing and plans to provide comments. Please review. CQI will be discussing next week. Specifically, look at medication duration related elements.

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)



Clinical Reasoning FHIR Resources (owned by CQI)

  • Measure
  • MeasureReport 

Motion made to re-open FHIR-23926: Juliet Rubini/Stan Rankins: 17-0-0

Updated disposition for FHIR-23296 - rejected request to extend reporter capability. Motion made to approve: Bryn Rhodes/Juliet Rubini: 20-0-0

Cannot vote on FHIR-38002. MeasureReport now has FMM 4 level. Bryn will take action to put thread on Zulip to get implementer feedback. Revisit next week.

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-39685 - Getting issue details... STATUS

FHIR-40443 - This ticket was pulled back. Conversations are still ongoing.

FHIR-39729 - Some words would be added to package section to provide direction on what should occur under certain circumstances. Motion made to approve disposition as written: Juliet Rubini/Anne Smith: 22-0-0.

FHIR-40457 - This ticket corrects issues around related bindings for:

  • the code for Supplemental Data Elements
  • the aggregate method used with a Measure Observation.

Motion made to approve disposition as written: Juliet Rubini/Anne Smith: 21-0-0.

Pursuant to conversations around FHIR-40457, discussions occurred around Supplemental Data Element differences between QRDA and FHIR. In patient level reporting, there is no difference. Values for a patient are reported. In summary level reporting, QRDA and FHIR differ. In QRDA III, Supplemental Data Elements are reported like stratifiers and breakdown counts are provided per population. Supplemental Data Elements are only applied at the initial population level in FHIR.

Discussions also occurred about placement of narrative for Supplemental Data Elements, Risk Adjustment Variables and Stratification. Measure developers would prefer one description area for SDE, one description area for Risk Adjustment and one description area of Stratification as opposed to how the Measure resource currently handles the narrative for these measure components. This will require a specification update. Bryn will investigate what options are available.

FHIR-40562 - The value for the qualityProgram useContext slice in the CQFM Publishable Measure profile is bound to the Quality Programs value set. The binding strength is extensible in QMIG STU 3. The binding strength needs to be updated to example in QMIG STU 4. In addition, the qualityProgram useContext slice should no longer be required. Motion made to approve disposition as written: Juliet Rubini/Stan Rankins: 20-0-0.

QI CoreQI-Core STU 5 is in the queue for publication, but there are issues being worked out with the publication tooling.
DEQM IG/ Gaps in Care

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

For discussion:

FHIR-40032 - Getting issue details... STATUS

For vote: 


No update
Da 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
No update
Measure & MeasureReport Maturity

FMM level 4

For FHIR Releaese 5, the maturity level for the Measure and MeasureReport resources should be moved to FMM 4. Do we agree that Measure and MeasureReport maturity has reached this level? If the resources are moved to FMM 4, certain restrictions apply - among them, the implementer community must be consulted and agree to any changes that would be made to Measure and MeasureReport resources in the future. The process for getting this agreement is not formally defined. However, the recommended approach currently involves reaching out to implementers on Zulip. Motion made to make Measure and MeasureReport maturity level FMM 4: Bryn Rhodes/Floyd Eisenberg: 22-0-0.
May 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)





Attendees

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AttendeeAttendee's OrganizationAttendee's emailPresent
1Abdullah RafiqiICF

abdullah.rafiqi@esacinc.com

Yes
2Amenze OkpahNCQA

Yes

3Amol VyasCambia Health
No
4

Anne Smith

NCQA

smith@ncqa.org

Yes

5

Ben Hamlin

NCQA

hamlin@ncqa.org

Yes
6Brian IrickMITREbirick@mitre.orgYes
7Bryn RhodesSmileCDRbryn@smilecdr.com Yes
8Dorothy LeeNCQAdlee@ncqa.org Yes
9

Floyd Eisenberg

iParsimony, LLC

FEisenberg@iParsimony.com

Yes

10Holly RichittNCQA
Yes
11

Jen Seeman

ICF

jennifer.seeman@icf.com

Yes
12Jon FlemingMCG
Yes
13

Juliet Rubini

ICF

juliet.rubini@icf.com

Yes
14Kanakaiah EtipakamKK
Yes
15Kat SobelNCQAsobel@ncqa.org No
16Linda MichaelsonOptumlinda.michaelsen@optum.com Yes
17

Lisa Anderson

Mathematica

LAnderson@mathematica-mpr.com

Yes
18

Matthew Tiller

MITRE

mtiller@mitre.org 

Yes
19Michelle Currie

Yes
20

Paul Denning

MITRE

pauld@mitre.org

Yes
21

Peter Muir

ICF

peter@pjmConsultingLlc.com

Yes
22Raquel BelarminoTJCRBelarmino@jointcommission.org Yes
23Sharon HibayAdvanced Health Outcomesshibay@advancedhealthoutcomes.com Yes
24

Stan Rankins

Telligen

SRankins@telligen.com

Yes
25

Yan Heras

Optimum eHealth

yan.heras@optimumehealth.com

Yes
26

Yanyan Hu

The Joint Commission

yhu@jointcommission.org

Yes
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