Attendees:

Name / Company / Email
Angela Flanagan / Lantana Consulting Group /
Ann Phillips / NQF /
Ashley McCrea / ESAC, Inc /
Benjamin West / Concinnity /
Floyd Eisenberg / iParsimony /
Jeff M Kilpatrick / McKesson /
Ken Kawamoto / Utah University /
Khadija Mohamed / ESAC, Inc /
Mike Sterly / MHC /
Patty Craig / Joint Commission /
Vaspaan Patel / NCQA /
Walter Suarez / Kaiser Permanente /
Yan Heras / Optimum eHealth /
Chris Millet / Lazy /
Ann Philips / NQF
Zachary May / ESAC /
Ryan Clark / NCQA /
Kendra Hanley / PCPI
Juliet Rubini / Mathematica
Jessica Small
Kim Smuk / PCPI /
Lizzie DeYoung /
M’lynda Owens / Cognosante /
Swapna Bhatia / ESAC /
KP Sethi / Lantana /
Stan Rankins / Telligen /
Angelica Garcia Guitierrez / Transcend Insights/Humana /

1:00– 3:00 PM ET
Dial in:770-657-9270 Passcode: 217663
Webinar:
April 8 2016Agenda
1. Roll call
2. Business Updates
a. Additions / modifications to the agenda

  • defer CQL Update since CDS WG did not review project this week
  • reminder to review meeting minutes posted online at
  • highlighted Rob’s email to the list serve on the updated eCQMs. No comments from the WG

3. PSS Proposal from Patient Care WG to develop a Registry Domain Analysis Model - for CQI to consider co-sponsoring

Floyd presented PSS, made the correction that this is actually from Clinical Interoperabiltiy Council, not Patient Care.

  • CIC would like to know if CQI would like to co-sponsor before this moves through approval
  • Kendra motioned to approve CQI being co-sponsor, Floyd seconded. 0 opposed, 1 abstained, 22 approved.

4. CQL Update (deferred to next week)
5. DSTU Comment Review
a. QDM-based HQMF IG R1.3 –

  • Floyd copied comment over to QDM based HQMF IG R1.3 now that it has published with it’s own DSTU page (comment 967) changed dispostion to errata report and disposition status is persuasive
  • Floyd moved to approve the comment disposition, KP seconeded the motion. 0 opposed, 0 abstained, 24 approved

6. QRDA Clinical Quality Data Sharing User Guide – Ballot Reconciliation

  • No one on the call to speak to the status of ballot reconciliation. Should only be 1 or 2 more comment with resolutions being worked on.

7. Review May 2016 WG Meeting Agenda

  • Based on doodle poll, 12 CQI members confirmed to attend, 6 will not and 5 are not sure
  • Walter reviewed the latest version of the agenda, maintained at
  • Ken brought up a tentative “show and tell”event some time Tuesday evening or Wednesday evening on data modeling, probably with CIMI. No other updates or comments at this point
  • Reminder that we have co-chair elections at this WGM. The announcement just went out with the co-chairs that are up for election. Floyd and Walters positions are up (and both Floyd and Walter) are running for relection and Crystal’s slot is up for election, KP is running for this position. Co-chair will send out instructions for absentee voting in case you are not planning to attend the May WGM
8. Brief Project Updates
a. QRDA Category I STU R3 – Yan no update at this time
b. QRDA Category III - Yan no update at this time
c. HQMF R2.1 – No update
d. QDM-based HQMF – no update
e. CQL-based HQMF – no update
f. CQL – no update
g. FHIR Quality Profile (QI CORE) / QUICK – Ken there is a proposal within CIMI on procedure proposals that may be move forward durng the May connectathon
h. FHIR-Based Clinical Quality Framework (CQF on FHIR) (Project 1234 - Merged from FHIR eCQM and FHIR CDS) – no update
i. Logical Data Model work with CIMI – no update
j. HL7 CDA® R2 Implementation Guide: Supplemental QRDA Clinical Quality Data Sharing User Guide, Release 1 (PI ID: 1215)– look out for upcoming block vote
k. HL7 Cross Paradigm Specification: Neutral Mapping Notation, R1 (FluentPath - Aligning FHIRPath with CQL --- co-sponsoring with CDS, ITS <primary>, FHIR)
  • reminderthis project is out for comment, check with ITS on when ballot reconiliation will be happening so that CQI folks can particpate

l. Guideline Appropriate Ordering (GAO) (co-sponsoring with CDS WG <primary>)

  • close to finishing ballot reconcilliation

Reminders:
-- Balloting for May 2016 (Montreal): Ballot opened April 1, 2016
-- Co-chair election reminder – absentee/pre-May meeting voting
-- Next meetingApril 15, 2016