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Chair:  David DeGandiAnna Taylor

Scribe: Dana Marcelonis
 

Attendees


Present

Name

Affiliation

  •  
Cambia
  •  
Anna TaylorMulticare
  •  
Unknown User (kashton)Multicare
  •  
Drajer
  •  
Unknown User (eddyhnieves)Epic
  •  
Isaac VetterEpic
  •  
Susan LangfordBCBST
  •  
Peter Muir
  •  
Rachel E. FoersterCAQH
  •  
Michael FlaniganCarradora
  •  
Unknown User (erussell)
  •  
Michael WestoverProvidence St Joseph
  •  
Frank HoneVeradigm
  •  
Cindy MonarchBCBSM
  •  
Erin WeberCAQH
  •  
Nicholas FeliciIBX
  •  
Helina GebremariamCAQH
  •  
Epic
  •  
John StaelensCambia
  •  
Keith FinlayMaxMD
  •  
Availity
  •  
Tracey McCutcheonKPMG
  •  
BCBS AL
  •  
Humana
  •  
Anupam ThakurBCBS FL

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



Schedule

Targeted for January 2020 Ballot

  • Nov 17 - NIB
  • Nov 25 - Ballot Signup Starts
  • Dec 1 - Initial Content
  • Dec 8 - QA Period Starts
  • Dec 22 - Final content
  • Dec 25 - Ballot Signup Ends
  • Dec 27 - Ballot Voting Starts
  • Jan 27 - Ballot Voting Ends


Attribution List Data


Exchange Patterns





ManagementNext Agenda

Adjournment
Adjourned at 

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
Meeting Presentation Materials
Project Scope StatementPSS for Risk Based Contract Member Identification (Updated)



Action items


Create Decision from template