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Chair:  David DeGandiAnna Taylor

Scribe: Dana Marcelonis
 

Attendees


Present

Name

Affiliation

  •  
Cambia
  •  
Anna TaylorMulticare
  •  
Karen AshtonMulticare
  •  
Drajer
  •  
Eddy Hernandez-NievesEpic
  •  
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 FeliciIBC
  •  
Helina GebremariamCAQH
  •  
Epic
  •  
John StaelensCambia
  •  
Keith FinlayMaxMD
  •  
Availity
  •  
Tracey McCutcheonKPMG
  •  
BCBS AL
  •  
Humana
  •  
Anupam ThakurBCBS FL
  •  
Anthem
  •  
Edifecs
  •  
Tibco
  •  
EMR Direct
  •  

  •  

  •  
Regence
  •  
Mary Kay McDanielCognosante
  •  
Rajesh GarlapatiRush
  •  
Cambia
  •  
Wave One Associates
  •  
Allscripts
  •  
Laura JonesBCBSFL
  •  
Lindee ChinEdifecs
  •  
Rush
  •  
Pawan Regmi
  •  
eClinicalWorks
  •  
Optum
  •  
Ralph Saint-PhardHealow
  •  
eClinicalWorks
  •  
HealthLX
  •  
Drajer
  •  

  •  
Sree Vijetha VegiC-HIT

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 3 - FHIR IG Proposal - Approved by FM (10/29) and FMG (10/30)
  • Nov 17 - NIB
  • Nov 25 - Ballot Signup Starts
  • Dec 1 - Initial Content
  • Dec 8 - QA Period Starts
  • Dec 11-12 - Philadelphia Connectathon Hosted by Independence Blue Cross
  • Dec 22 - Final content
  • Dec 25 - Ballot Signup Ends
  • Dec 27 - Ballot Voting Starts
  • Jan 27 - Ballot Voting Ends


IG Update
  • FHIR IG Proposal approved by Financial Management and FMG last week
  • Working on Implementation Guide - using new template, having some issues with errores based on dependencies on US Core
  • Targeting to resolve issues by end of week with profiles, etc.
  • Project is up in GitHub, getting auto-publisher running
  • IG: http://build.fhir.org/ig/HL7/davinci-atr/index.html
  • GitHub: https://github.com/HL7/davinci-atr

  • Will reach out to FM workgroup and FMG to plan an overview of IG, including profiles, etc.
  • Working on NIB next week - due Nov 17th 
  • Did FMG raise issue regarding going to ballot and not having been to Connectathon yet?
    • No
    • Heads up that this may come up in the NIB call
    • Considerations
      • Is there time to add Connectathon learnings to the IG prior to ballot
      • Urgency of balloting in January vs. balloting in April
        • This use case is foundational to support population mode for other Da Vinci use cases (e.g., DEQM, PDex, etc.)
        • Those aren't balloting in January, so why does this one need to


Connectathon Update
  • Dec 11-12 - Philadelphia Connectathon Hosted by Independence Blue Cross
  • Connectathon scenarios will be documented and shared
  • Will review this next week as well
  • Bulk Data has been in Connectathon many times, but not this specific material
  • Anna Taylor - Multicare is considering participation, will depend upon resource constraints
  • Charlie Provenzano - HealthLX is considering participation, pending resource availability 
  • IG questions
    • Group and Coverage profiles, but everything else is US Core
    • Exchange patterns - v1 will only implement one of these?  Yes

ManagementNext Agenda
  • IG Review
  • Connectathon Update

Adjournment
Adjourned at 3:26pm ET

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