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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
  •  
Cigna
  •  
Sreenivas MallipeddiMCG

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


Review Implementation Guide: http://build.fhir.org/ig/HL7/davinci-atr/index.html

  • IG now published on build.fhir.org
  • IG build issues resolved
  • Created profiles
    • Group - roster of patients
      • Extension for Change Type - patient was added, changed, or no change
      • Will see if it can become part of R5, but won't be part of R4 which is what this IG is based on
      • How do we distinguish the roster for different contracts?
        • Context of the group - intent the roster is to be used for
      • How do we get the plan identifier, and what should be used for the plan identifier?
    • Patient profile
      • Added prefix, suffix, district, country
      • Everything else derived from US Core Patient profile
      • IG shows how to use all the different member identifiers


Connectathon

Homework

ManagementNext Agenda
  • IG Update (10 min)
  • Connectathon Orientation, Identify Participants, etc. (30-40 min)

Adjournment
Adjourned at 3:34pm ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
Meeting RecordingIG Review & Connectathon Track Overview Recording
Risk Based Contract Member Identification Implementation Guidehttp://build.fhir.org/ig/HL7/davinci-atr/index.html
Project Scope StatementPSS for Risk Based Contract Member Identification (Updated)



Action items


Create Decision from template