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Minutes from last meeting: 2022-09-30 Meeting Minutes
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Agenda Topics
| Agenda Outline | Agenda Item |
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1 | Announcements | - WG participants please periodically review the HL7 Code of Conduct
- Late cycle consensus group voting is now open through October 14, 2022 - HL7 FHIR® Release 5
- FYI - US Design meetings in preparation for January ballot (incorporating USCDI v3) occur every 1st, 3rd, and 5th Thursday 1-2 PM and full Cross-Group Projects calls occur every 2nd and 4th Thursday at 1-2 PM ET.
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2 | HL7 WGM Summary and Connectathon | Vote to approve the Sept WGM meeting minutes: |
3 | New project/ proposal review | comment on all Proposals and only Vote on the PSS if it includes our WG as a co-sponsor or interested party - PSS-2121 FluSurv-NET on FHIR (due 10/10)
- PSS-2122 FHIR Representation of Eligibility Criteria for Clinical Trials (due 10/13)
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4 | Clinical Reasoning FHIR Resources (owned by CQI) | CQI open items tracker filter (FHIR Core/CQI WG/triaged) - FHIR-34351 MeasureReport.group.population.subjectList should be 0..* (MeasureReport) (Rick Geimer)
- Need update on outreach to Rick Geimer
- FHIR-36210 Clarify semantics and constraints for mixed-scoring type measures (Bryn Rhodes)
FHIR-37988 - evaluate-Measure operation restricts Out parameter to single MeasureReport but when Provider IN Parameter is used, it could be more APPLIED
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5 | Quality Measure (IG) | http://hl7.org/fhir/us/cqfmeasures/STU3/ Ballot planned for January 2023 - Prepare remaining trackers for work group vote no later than 10/21/22
- NIB due 10/30
- Final Content due 12/4
Need discussion: Ready for vote:
FHIR-38787
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Getting issue details...
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FHIR-32047
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FHIR-37681 - Remove requirement related to code system order TRIAGED- FHIR-38051 Clarify guidance on SDE expression results
FHIR-37530 - Support keyword search for value sets TRIAGED FHIR-37528 - Characterize text search capabilities for a terminology service and repository service TRIAGED-
FHIR-38830
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Getting issue details...
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FHIR-38829
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Getting issue details...
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FHIR-38827
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Getting issue details...
STATUS
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6 | QI Core | Full set of QI-Core Trackers: https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=11405 5.0.0-ballot link: https://hl7.org/fhir/us/qicore/2022Sep/ Trackers for discussion and vote: - FHIR-38119 Inconsistency In Naming Profiles (Stan Rankins)
- FHIR-38182 2 Resource Profile name for Medication Not Requested / Service Not Requested are not align with other negation profiles (Yanyan Hu)
- FHIR-38213 Consistency of multi-word element names (Mitra Rocca)
- FHIR-37970 History page is broken/absent (Saul Kravitz)
- FHIR-38788 Ensure negation profiles are disjoint (Bryn Rhodes)
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7 | DEQM IG/ Gaps in Care | For discussion: - Status update on the FHIR-37969 and $care-gaps discussion with FHIR-I
- FHIR-37969 Need a way to specify when you are using DEQM and base FHIR Operations, you still use DEQM specific profiles (Linda Michaelsen)
- This has been added to WGM Monday Q4 for discussion with FHIR-I
- FHIR-34138 Adopt $care-gaps from DEQM IG to Base FHIR
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8 | QRDA | QRDA I STU 5.3 Errata for review |
Project Updates
Review of current projects not addressed in agenda - found on home page here.
Project | Description |
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Project Calls | Reminder: - CQI FHIR Quality Measure Project Subgroup calls:
- Da Vinci DEQM and Gaps in Care project calls:
- Da Vinci Risk Adjustment Use Case project calls
- Da Vinci Value Based Performance Reporting project calls (new)
See Meeting Access to join the calls |
Parking Lot Items
| Parking Lot Agenda Item | Description | Status / Action |
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1 | Measure Terminology Service | | Need update |
Balloting Timeline
Balloting schedule (confirm on HL7 Calendars and FHIR specific dates) Approvals for January 2023, through January 2024 Ballot Cycles:
Dates for Future Ballots and Activities |
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January 2023 Ballot Cycle |
| May 27, 2022
| 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.
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| August 21, 2022
| TSC Approval of the PSS
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| November 1, 2022 | NIB Deadline (6 weeks prior to ballot opening) |
| May 2023 Ballot Cycle |
| October 7, 2022 | Submit Work Group Approved PSS to the PMOFailure 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. |
| December 19, 2022 | TSC Approval of the PSS |
| February 19, 2022 | NIB Deadline (6 weeks prior to ballot opening) |
| September 2023 Ballot Cycle |
| TBD | Submit Work Group Approved PSS to the PMOFailure 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) |
| January 2024 Ballot Cycle |
| TBD | Submit Work Group Approved PSS to the PMOFailure 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) |
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