Health Level Seven – HL7

Clinical Quality Information WG Meeting

September 26, 2014 1:00 – 3:00 pm ET

Chair: Crystal Kalem

Scribe: Chris Millet

Attendees:

Name / Affiliation / Email
Crystal Kallem / Lantana Consulting Group /
Anne Smith / NCQA /
Bryn Rhodes / Veracity Solutions /
Jason Mathews / MITRE /
Kendra Hanley / AMA /
KP Sethi / Lantana /
Rosemary Kennedy / eCare Informatics /
Vaspaan Patel / NCQA /
David Sperzel / Apelon /
Hector Cariello / Lantana /
Aziz Boxwala / Meliorix /
Zahid Butt / Medisolv /
Susan Burgess /
Sarah Ryan /
Justin Schirle / Epic /
Ben West / Concinnity /
Ann Phillips / NQF /
Mark Kramer / MITRE /
Julia Skapik / ONC /
Marc Hadley / MITRE /
Stan Rankins / Telligen /
Gaye Dolin / IMO /
Claude Nanjo /
Cathy Welsh / St. Jude /
Patty Craig / The Joint Commission /

1.  Roll call

2.  Business Updates

a.  Additions/modifications to the agenda

b.  WGM Minutes (forthcoming)

c.  QRDA Errata Publication Status (Crystal)

i.  Heard back from Karen and received approval from John Quinn and should be published today (hopefully). Crystal will send notification to the CQI list serv to confirm once it is published

d.  White Paper Status Update / working calls (Anne)

i.  Meetings will be Wednesday at 10am ET for working meetings from next Wednesday through the next WGM. Anne/Julia will send webinar info to the co-chairs, and will set up in the HL7 conference call center. During the first meeting Anne will review comments that are require discussion.

e.  QRDA Ballot Preparation / working calls (Hector)

i.  Planning on holding design calls starting Oct. 7 – April 13th from 4-5pm ET to work on design issues for QRDA.

f.  QUICK update (Aziz)

i.  QUICK team meets on Wednesdays at 1pm ET. Currently working through ballot reconciliation. Once complete in a few weeks switch to design calls on QUICK and FHIR profiles. Reminder that there is a QIDAM prepublication draft that is ready for review and will be sent off for publication next Friday. Comments should be sent to Aziz and he will review comments during next Fridays CQI call.

3.  QDM-based HQMF IG – updated PSS for review (KP)

a.  KP reviewed the PSS for updating QDM-based HQMF IG to use QDM 4.1.1 as well as additional guidance for implementing certain operations within the QDM. KP can provide updates on the change log related to this work. The PSS aims to update the implementation guide through a DSTU update rather than re-balloting since previous implementation guide has not been widely implemented.

KP Motioned to approve the PSS as revised, Anne seconded 0 abstentions, 0 against,

17 approved

4.  QUICK Ballot Reconciliation (Aziz)

·  Reviewed the following Negative MJ comments 118 121, 123 ,124, 125, 136, 139, 146, and 153.
Rosemary motioned to approve dispositions, second by Jason Matthews. 1 abstention, 0 against, 18 approve

5.  Knowledge Artifact Authoring Environment Requirement Definition PSS (Claude)

Claude provided an overview of PSS for Knowledge Artifact Authoring Environment sponsored by CDS (approved by CDS during the Sept. WGM)

Rosemary moved to approve PSS with CQI as a co-sponsor. Anne seconded. 0 abstentions, 0 against, 19 approved

6.  Next Call Friday, October 3rdfrom1:00 – 3:00 pm ET

7.  Reminder Notice of Intent to Ballot is November 2nd, so we will need to approve NIBs prior to then

8.  Informational: Future agenda topics

a.  Future agenda topics

b.  Strategy for gathering implementer feedback onCQIWG standards

c.  Quality Measurement Use Cases/Examples (family history/care plan/genomics)

d.  QRDA Category III DSTU Extension – October 2014

i.  NIB deadline – November 2nd

e.  Status ofCQIWG Project Scope Statements

f.  QRDA Category I PSS – approved by DESD, US Realm Task Force, and TSC

g.  CQF-based HQMF Implementation Guide PSS – approved by US Realm Task Force; awaiting DESD and TSC approval

Adjourned at 2:24pm ET