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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
  •  
MCG
  •  
BCBSM
  •  
Matt DyerVyne

Cedars-Sinai
  •  
Kishore BashyamDrajer
  •  

  •  
Tammy BanksProvidence St. Joseph

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

Implementation Guidehttp://build.fhir.org/ig/HL7/davinci-atr/index.html

Connectathon Track Description: 2019-12 Da Vinci Risk Based Contract Member Identification



IG Update
  • Meetings with Financial Management workgroup - IG has been approved to go to ballot
  • Some build/QA errors to resolve, but mostly due to new template being used
  • IG final content due Dec 22nd
  • Feedback will need to be submitted as ballot comments at this point, as we're not able to update the IG now that QA Period is over


Connectathon
ManagementNext Agenda

Calls cancelled Dec 25th and Jan 1st, Jan 8th

January 15th 


Adjournment
Adjourned at

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
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