Chair: Paul Denning
Scribe: Cara Schlegel
Minutes Approved? as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
DEQM Issue Tracker Confluence page: CQI Tracker Status - DEQM - Clinical Quality Information - Confluence (hl7.org)
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) | ||||||||||||||
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Management | Review ANSI Anti-Trust Policy | Antitrust statement:Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM). | |||||||||||||||
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Discussion Topic: |
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Discussion Item(s) |
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Recently Applied | For early review
*https://jira.hl7.org/browse/FHIR-35776 | ||||||||||||||||
Backlog | Ready for vote: Awaiting follow up: | ||||||||||||||||
Recent votes: |
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Additional questions |
Supporting Documents
Minute Approval | |
Action items
Attendees -
Present | Name | Affiliation | Present | Name | Affiliation | Present | Name | Affiliation | ||
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MITRE | ICF | Cambia Health | ||||||||
NCQA | Bettina Vanover | Cognizant | Bill Lakenan | |||||||
Anthem | Novillus | MITRE | ||||||||
ICF | Independent Health | |||||||||
Argonaut | David Potochniak | Optum | ||||||||
Dipti Ghandi | TJC | LNRS | Namaste Informatics | |||||||
ICF | BCBS AL | |||||||||
ICF | Joel Montavon | Providence St. Joseph | ||||||||
Jono Vair | Smile CDR | ICF | ||||||||
RTI International | Laura Clark | MITRE | Optum | |||||||
Mathematica | Mara Di Salvo, | Cognizant | Matt Gramigna | MITRE | ||||||
SavantSolutions4HIT | ||||||||||
MITRE | ICF | TJC | ||||||||
Rachel Foerster | RFA Ltd. | Rebecca Baer | Alphora | |||||||
MITRE | Sarah McDougall | MITRE | Semira Singh | Providence | ||||||
Sharon Hibay | Telligen | |||||||||
Optum | Availity | BCBST | ||||||||
Taylor Musser | DV PMO/POCP | |||||||||
Wendy Talbot | Will Winterer | Optum | Optimum eHealth | |||||||
Cara Schlegel | ICF | |||||||||