SDWG 20111027

Bonnie McAllister
Kate H.
Pete G.
Austin K.
Bob Dolin
Liora
Crystal Kallem
Diana Behling
Kent Stevenson
Rita Altamore
Dave Parker
Emma Jones
Brett Marquard
Shawn Muir
Rob Hausam
Keith Boone
Gay Dolin
Serafina Versaggi
Rich Kernan

--Agenda--
* NIBs
* OID Ballot
* HAI Topics
* Consolidation block vote

--Minutes--

* Consolidation block vote
**row 304 abstain - 0, against -0 in favor - 15

* NIBs
** Crystal Kallem - E specifications for quality measures. Discussions underway with CMS. Want to submit multiple NIBs. 4 NIBs being proposed. QRDA Cat 3 DSTU, HQMF IG US Realm. Reballot QRDA Cat 1, Reballot HQMF base standard.
***QRDA NIB - Gay D./Liora Motion - Prelare a NIB for QRDA. abstain -0 opposed -0, infavor - 16
*** HQMF DSTU NIB - Liora/Pete, Prepare NIB for HQMF DSTU including new requirements coming forward from CMS and from public health as well as others. will address the requirements from the PHER PSS also. Need to verify what the two PSS are. abstain -1 opposed -0, infavor - 16
*** US Realm HQMF IG - Crystal K./Gay D. Submit NIB for IG. abstain -0 opposed -0, infavor - 17

** No other NIB's

* HAI Ballot Reconciliation
** Regarding new dialysis report being added. Half dozen comments to resolve. Kate Hamilton lead reconciliation. See spreadsheet for resolutions.

* OID IG wrap-up
** Revisions made to OID document to resolve comments from Lloyd McKenzie.
** Motion - Submit publication request for OID document. Keith B./Pete G. abstain- 0, opposed - 0, infavor -15

* Discussion about use of templates from Consolidation IG. Keith's request to relax top level document code for Consolidation IG. This was already voted on last week (not persuasive). 

Item #97 - Keith B./Kate H., Motion reopen item. Opposed-2, Abstain-1, Infavor-9
- This needs to next weeks call. Keith gets an opening summary followed by discussion -20 minutes timebox.