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Chair:  Lloyd McKenzieRobert Dieterle

Scribe: Dana Marcelonis
 

Attendees

Present

Name

Affiliation

  •  
IBC
  •  
Lloyd McKenzieGevity
  •  
Enablecare
  •  
Aaron Kohn
  •  
Duane WalkerBCBSM
  •  
Michael CabralCMS
  •  
Susan BellileAvaility
  •  
Susan LangfordBCBST
  •  
Sonja Ziegler
  •  
Peter Muir
  •  
Cambia
  •  
Ann GallagherOptum
  •  
Luis SayagoDacarba
  •  
Ralph Saint-PhardHealow
  •  
Interpro
  •  
Celia Bowen
  •  
Isaac VetterEpic
  •  
Dawn PerreaultBCBSM
  •  
Jeffrey DanfordAllscripts
  •  
Rachel E. Foerster
  •  
Seth ParadisHealow
  •  
Sheryl TurneyAnthem
  •  
Serafina Versaggi
  •  
Rohit ShindeeClinical Works
  •  
Pallavi TalekarScope Info Tech
  •  
Barbara AntunaAIM
  •  
Brandon RaabAnthem
  •  
Chris JohnsonBCBSAL
  •  
Clarissa WinchesterBCBSAL
  •  
Didi DavisSequoia Project

Present

Name

Affiliation

  •  

  •  
JPSys
  •  
Roland GamacheAHRQ/CEPI
  •  
Jeanie SmithBCBSFL
  •  
Jim St. ClairDinocrates Group
  •  
Durwin DayBCBSIL
  •  
Patrick HarenCigna
  •  
Anthem
  •  
Athenahealth
  •  
Katherine LuskChildrens
  •  
Laurie BurckhardtWPS Health Solutions
  •  
Manoj KumarGuidewell
  •  

  •  
Minil Mikkili
  •  
Scott M. RobertsonKP
  •  
David Kates
  •  
Sreenivas MallipeddiMCG
  •  
Thomas J. KesslerCMS
  •  
Eric ThomasIBC
  •  
Tony LittleOptum
  •  
Yolanda VillanovaCMS
  •  
TorQuailla Aultman
  •  
Brian PoteetBCBST
  •  
Brad Prentice
  •  
Heather Kennedy BCBST
  •  
Jim Taylor Tibco
  •  
Jodie Zellerhoff Cambia
  •  
Labcorp
  •  
Nick Radov UHC
  •  
Mary Kay McDaniel Cognosante
  •  
Joseph QuinnOptum


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."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
ManagementReview ANSI Anti-Trust Policy



CRD Implementation Guide Link

http://hl7.org/fhir/us/davinci-crd/2019May/



Ballot Comment Triage/Review

#22222

  • Discussed this issue on prior call
  • Issac added recommended wording change in gforge

#22223

  • Discussed this issue on prior call
  • Da Vinci expected to create a SMART app that would be usable (and expected to be used by most if not all payers to use so that they didn't each create their own apps)
  • Both a definition of what we plan on creating, and also for those who plan to create their own
  • EHRs could meet requirements without needing SMART app at all
  • Future looking statements don't belong in normative IG, but we're not normative yet - could challenge wording at that point

#22224

  • Discussed this issue on prior call
  • Changed wording

#22226

  • Coverage requests should require mutually authenticated TLS (#17888)
  • Use of word SHOULD is not appropriate given the existing security mechanisms
  • Does specificication itself require it? Change wording to MAY?
    • No reason for SHALL in spec, because security mechanisms have been addressed and have had independent security reviews (independent consultants through Argonaut project)
    • Argonaut Risk Assessment Reports:
  • Need to make distinction between what specification requires, and what individual organizations require
  • Robert Dieterle to review with NIST to ensure we're not contradicting anything


  • Confluence links in IG are broken - need to fix
    • Mary Kay submitted some comments to address these types of issues

#22227

  • Reasonable minimum is that they would support confidential app - doesn't mean they couldn't support the public too

#22228

  • Need to remove this bullet, a technical spec shouldn't include this info

ManagementNext agendaBallot comment triage/review
 Adjournment
Adjourned at 1:02pm ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items


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