2023-05-26 Meeting Agenda

Chair: Juliet Rubini

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
1	Announcements	WG participants please periodically review the HL7 Code of Conduct WHOVA app for recordings on WGM+ ONC proposed rule - USCDI v3 is proposed which aligns with US Core 6.0 https://www.healthit.gov/topic/laws-regulation-and-policy/health-data-technology-and-interoperability-certification-program Nominations for co-chairs (3 co-chairs with terms ending) will begin May 1. CMS Connectathon 18-20 July 2023 (Virtual) (Confluence Page) registration closes 30 June USCDI+ Quality - Draft Data Element List https://ecqi.healthit.gov/uscdi-quality Comments are due by midnight EDT on Friday, June 16, 2023. Hotel block is open for reservations for the Phoenix HL7 Connectathon and WGM
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) PSS-2205 - Getting issue details... STATUS
3	UTG Proposals	UP-390 - Getting issue details... STATUS More votes needed to meet the quorum.
4	Clinical Reasoning FHIR Resources (owned by CQI) Measure MeasureReport	CQI Tracker Status - FHIR Core https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=12005
5	Quality Measure (IG)	Jan2023 Ballot: https://hl7.org/fhir/us/cqfmeasures/2023Jan/ For discussion: FHIR-40219 - Distinguish Terminology Dependencies in the $package operator (Reopened, changed disposition) FHIR-39684 - Support for vocabulary-only measure packages (Reopened, changed disposition) FHIR-40210 - Need more explanation about value set expansion profiles FHIR-41192 - improve measure narrative for user freeform input TRIAGED FHIR-40509 - Define an extension on canonical to specify resource type TRIAGED FHIR-40487 - Surface translator version used in Libraries TRIAGED FHIR-40457 - Getting issue details... STATUS For vote:
6	QI Core	For discussion: Additions to shared libraries like CQMCommon - process and timeline Updates related to USCDI+ FHIR-41265 - remove MustSupport for Encounter.diagnosis and its respective elements FHIR-41263 - remove MustSupports for AdverseEvent profile For vote: https://jira.hl7.org/browse/FHIR-41340 - Overall QI-Core to US Core strategy https://jira.hl7.org/browse/FHIR-41338 - NutritionIntake https://jira.hl7.org/browse/FHIR-41337 - NutritionOrder https://jira.hl7.org/browse/FHIR-41265 - Encounter https://jira.hl7.org/browse/FHIR-41263 - AdverseEvent
7	CRMI IG (Co-Sponsor)	Status update
8	DEQM IG/ Gaps in Care	Jan2023 Ballot: http://hl7.org/fhir/us/davinci-deqm/2023Jan/ For discussion: FHIR-40722 - Getting issue details... STATUS FHIR-39875 - Getting issue details... STATUS FHIR-40032 - Getting issue details... STATUS For vote: FHIR-40800 - Getting issue details... STATUS FHIR-40798 - Getting issue details... STATUS FHIR-40801 - Getting issue details... STATUS FHIR-40799 - Getting issue details... STATUS
9	Da Vinci Risk Adjustment	Ballot reconciliations: Risk Adjustment Jira Dashboard No trackers for discussions/vote today
10	Da Vinci Value-Based Performance Reporting (VBPR) IG	https://build.fhir.org/ig/HL7/davinci-vbpr/ Status update
11	May WGM+ Update	May 2023 WGM+ Meeting Minutes available for review: May 2023 CDS-CQI WGM Agenda Approve meeting minutes
12	Review USCDI+ Quality	https://ecqi.healthit.gov/uscdi-quality USCDI+ Quality Data Element List USCDI+ Quality – eCQM Use Case Mapping

Parking Lot Items

Parking Lot Agenda Item

Description

Status / Action

1

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

Paul Denning waiting on input from Terminology via Chat

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
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~~
June 25, 2023	NIB Deadline (6 weeks prior to ballot opening)
July 3 - August 3, 2023	Consensus Group Sign-up for September 2023 ballot
July 18 - July 27, 2023	WG approves FHIR IG
July 28 - August 1, 2023	FHIR ballot IG QA change application
August 4 - September 4, 2023	Ballot comment period for September 2023 ballot

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)

Space shortcuts

Page tree