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title<date>@spaceKey WGM Minutes
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Quarters

  • Q1: 9:00 - 10:30 am
  • Q2: 11:00 am - 12:30 pm
  • Q3: 1:45 - 3:00 pm
  • Q4: 3:30 - 5:00 pm

Co-chair conflicts

  • Monday - Floyd Monday Q1 - Q4
  • Tuesday -
  • Wednesday - 
  • Thursday -
  • Friday -

Topics  CDS WGM Agenda: 2019-05 Montréal WGM; Patient Care WGM Agenda: 2019 May WGM - Patient Care Agenda and Minutes; OO WGM Agenda: OO WGM 201905 - Agenda


Day

Date

Time
RoomEventHostjoiningChairScribeNotes

Saturday




May 04




AM

Q1


NO MEETINGn/an/an/an/an/a

Q2


NO MEETINGn/a

n/a

n/an/an/a

PM

Q3


NO MEETINGn/an/an/an/an/a

Q4


NO MEETINGn/an/an/an/an/a
DayDateTime
RoomEventHostjoiningChairScribeNotes
Sunday



May 05



AMQ1
NO MEETINGn/an/an/an/an/a
Q2
NO MEETINGn/an/an/an/an/a
PMQ3
NO MEETINGn/an/an/an/an/a
Q4
NO MEETINGn/an/an/an/an/a
Q5
NO MEETINGn/an/an/an/an/a
DayDateTime
RoomEventHostjoiningChairScribeNotes
MondayMay 06AMQ1
NO MEETINGn/an/an/an/an/a
Q2 Salon 6

Business meeting

QDM-based HQMF withdrawal ballot reconciliation

CQI KPJuliet 
PMQ3Salon Drummond Ouest

Review FHIR resources/topics owned by OO

(confirmed 5/19) Representatives invited by OO/CQI/CDS/CIMI to review FHIR resources/topics owned by these groups (OO hosting)


Tentative list of FHIR Tracker Items (Lisa Anderson/Claude Nanjo):

  • 20610 – for QICore - Add extension to DeviceUseStatement and DeviceRequest for do not perform and reason
  • 15938 – prior request for device use not done and reason – don’t currently understand the resolution from reviewing the tracker item – indicates published in R4 but I can’t find reference to it in either resource
  • 20601 – current request for device use not done and reason
  • 17164 - Ability to order a specific nutrient without overriding a "Diet" order
  • 17167 - Determine how to handle boundaries when adding a nutrient to an existing diet
  • 20661 - Administration for Breast Milk , Infant formula and TPN for newborns
OOCQI, CDS, CIMIn/an/a
Salle De Bal EastMega Report OutEHR
n/an/aDo we want to send a rep or not?  depends on numbers om attendance
Q4

NO MEETING

n/an/an/an/a

Attribution - Mitre Team not available

Reconciliation - Bryn's not available for CQI (FHIR Intrastructure Workflow meeting)

DayDateTime
RoomEventHostjoiningChairScribeNotes
TuesdayMay 07AMQ1Salon 6

Clinical Steering Division Update

QRDA Category I STU 5.1 ---- STU Comments

PSS considerations for February 2020 (Sydney)

CQI
FloydJuliet

new rule of getting PSS in two cycles ahead; review agenda to determine who from CDS is present for meeting

Q2Salon Drummond Ouest
  • Clinical Practice Guideline (CPG)-on-FHIR Discussion
  • EBM (Evidence Based Medicine) on FHIR Discussion
  • FHIR-Cohort definitions
  • FHIR Measure IG Reconciliation
  • Tentative -
    • Documentation Templates and Payer Rules (DTR) Reconciliation Burden Reduction: Documentation Templates and Payer Rules (DTR) Project Update (pending content from DTR editors)
    • Potential Drug Drug Interaction (PDDI) DIscussion 
    • (Grahame Grieve, Isaac Vetter pending and Dennis Patterson and Drew Torres all confirmed for CDS Hooks)
CQICDS, FHIR InfrastructureFloydKPlots of items to cover Tuesday and Wednesday with CDS - may need to prioritize items in Q1
Salon 5EHR Usability Project UpdateEHRCIC, CQIn/an/asend rep if we have band width
PMQ3Salon Drummond Ouest
  • (Lloyd McKenzie pending, Isaac Vetter confirmed, Dennis Patterson confirmed and Drew Torres confirmed for CDS Hooks)
  • CDS Hooks Project Update/Connectathon Report Out
  • CDS Hooks Roadmap Update
  • Tentative - NHS Use Case Discussion
  • Clinical Reasoning Project Update / Connectathon Report Out
  • PSS review(s)
CDSCQI and FHIR Infrastructuren/an/a
Q4Salle De Bal East

PC/Vocab topics

  • CDS Items:

  • PC Items (as of 29March2019) appended for CQI 5April2019:

    • Negation ballot - holdover from San Antonio

    • Documentation Templates and Payer Rules (DTR)  PSS

    • GF#17946 Confusion regarding 'status' and 'outcome' metadata elements of "Procedure" resource (In Person with Floyd Eisenberg / CQI) - NOTE - this is an older issue and might be tabled

    • Opiate care plan CDS - holdover from San Antonio

    • NEW Tentative list of FHIR Tracker Items:
      • 20658 – Managing inter-related procedures using Event resource
      • #20643“Consider adding “recordedOn“ to support the timing for “MedicationAdministration.notGiven”.
      • #20602 (resolved) – add Procedure.recorded as 0..1 dateTime with short description: "When the procedure was first captured in the subject's record".
      • 20527 - Request for Principal Procedure (to Structured Documents)
PCVocab, CIMI, SD, OO, CQI n/an/a
Salon 5Podiatry Functional ProfileEHRCIMI, CQI, O&O, Patient Care, Pharmacyn/an/aneed to figure out representation between these two meetings if we can?
DayDateTime
RoomEventHostjoiningChairScribeNotes
WednesdayMay 08AMQ1Salle De Bal East
  • CIMI-based logical model and FHIR profiles for CDS and CQI (Claude Nanjo)
  • EBM-on-FHIR Connectathon Report out/Project Update
  • CPG-on-FHIR discussion
  • CQL Reconciliation
CDSCIMI, CQIn/an/a
Q2Salle De Bal East
  • FHIR R5 planning
  • Ballot reconciliation
    • Data Exchange for Quality Measures Discussion 
    • CQL-Based HQMF IG
    • FHIR Measure IG
    QUICK/QI-Core model discussion
CQICDSJulietFloyd
Lunch
  • Planning for Atlanta (September WGM)
  • Broader discussion on time spent FTF in WGM with CDS
CDSCQIn/an/a
PMQ3Salle De Bal East
  • Use of MedicationKnowledge resource to address Opioid terminology distribution challenges
  • September WGM Planning
  • CQL Reconciliation Overflow
CDSCQIn/an/a

OO owned FHIR resource review. Observation-Media-DocumentReference-DiagnosticReport-Composition

confirmed 5/19) Also, OO has invited reps for discussion of Observation-Media-DocumentReference/DiagnosticReport-Composition OO owned FHIR resources review

OOCQIn/an/a
Q4Salle De Bal East

CQI Hosts CIMI and CDS

Ballot reconciliation continued

  • CQL
  • DEQM
  • FHIR Quality Measure IG
  • CQL-based HQMF

(Note - some CDS members depart for home)

CQICIMI, CDSKPFloydBryn available.
7-9PM
NO MEETING




DayDateTime
RoomEventHostjoiningChairScribeNotes
ThursdayMay 09AMQ1
NO MEETINGn/an/an/an/an/a
Q2
NO MEETINGn/an/an/an/an/a
PMQ3
NO MEETINGn/an/an/an/an/a
Q4Salon CCare Team DAM Learning Health SystemsCQIn/an/an/a
DayDateTime
RoomEventHostjoiningChairScribeNotes
FridayMay 10AMQ1
NO MEETINGn/an/an/an/an/a
Q2
NO MEETINGn/an/an/an/an/a
PMQ3
NO MEETINGn/an/an/an/an/a
Q4
NO MEETINGn/an/an/an/an/a