Tue Q1 WGM Minutes, May 2019

HL7 Clinical Quality Information Workgroup 
CQI Co-chairs: Patty Craig, Floyd Eisenberg, KP Sethi, Juliet Rubini, Yan Heras 
Meeting Chair: Floyd Eisenberg
Meeting Scribe: Juliet Rubini

Minutes

• Roll call and Introductions
• Clinical Steering Division updates (Floyd)
  • Co-chair election schedule change to align with Board and other HL7 bodies
  • Work group health - awarded to CQI and CDS
  • PSS submission deadline has officially changed - all TSC approvals must be complete at the work group meeting prior to the ballot.  PSSs are due May 24th; NIBs due June 30
    • PSS on confluence
  • CSD co-chair elections are open
  • USRSC steering division rep
    • request for every SD to have a representative on USRSC
    • Bryn Rhodes is interested
  • Cross project WG - need 5 members and another co-chair
    • if interested, talk to CQI co-chair
    • will manage things like US Core and other items that cross many work groups
  • The co-chair handbook will be reviewed
• QRDA Category I STU 5.1 ---- STU Comments
  • http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=1787
    • Motion to approve the proposed wording: Juliet Rubini; seconded Dave Sundaram Stukel; Vote passed affirm: 6 negative: 0 abstention: 1
  • http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=1788
    • Motion to approve the proposed wording: Juliet Rubini; seconded Anne Smith; Vote passed affirm: 8 negative: 0 abstention: 0
  • http://www.hl7.org/dstucomments/showdetail_comment.cfm?commentid=1572 - request to review comment 1572
    • Discussion of timezone and offset inclusion on each date time data point.
    • When the end recipient is a vendor and not CMS calculating the measure (for example) this information is crucial
    • Action item - with errata for 1787 and 1788, please include the proposed resolution from this ticket as well
• PSS considerations for February 2020 (Sydney) - any brand new projects?
  • Clarifications - Any item with a current PSS will not need to create a new one by May 24th
  • No new projects that we are aware of

Notifications

• None
  

Action Items

• None
  

Meeting Adjourned:   10:23 am