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Chair:  Ulrike Merrick

Scribe: Dana Marcelonis
 

Attendees


Present

Name

Affiliation

  •  
Enablecare
  •  
Viet NguyenStratametrics
  •  
Ulrike MerrickVernetzt, LLC 
  •  
Anupam ThakurBCBSFL
  •  
Corey SpearsInfor
  •  
BCBSAL
  •  
Casenet
  •  
Holly WeeksRegence
  •  
Jeffrey DanfordAllscripts
  •  
Joseph QuinnOptum
  •  
Laurie BurckhardtWPS Health Solutions
  •  
Lindee ChinEdifecs
  •  
Lisa R. NelsonMaxMD
  •  
Linda MichaelsenOptum
  •  
Mark TaylorReady Computing
  •  
Peter Muir
  •  
Rajesh GodavarthiMCG Health
  •  
Samir JainReady Computing
  •  
Sreenivas MallipeddiMCG Health
  •  
Susan BellileAvaility
  •  
Susan LangfordBCBST
  •  
Tony BensonBCBSAL
  •  
Yan WangMaxMD
  •  
Jeanie SmithBCBSFL
  •  
Rachel E. FoersterCAQH Core
  •  
Mary Kay McDanielCognosante
  •  
Greg LindenLinden Tech Advisors
  •  
Eric Haas
  •  
Anthem
  •  
Dawn PerreaultBCBSM
  •  
Jennell Stewart
  •  
Kat RuizUNC Health
  •  
Michael GouldIBC
  •  
Tony Laurie
  •  
Karen L. ZapataAnthem
  •  
Ann GallagherOptum
  •  
eClinical Works
  •  
Frank HoneVeradigm
  •  
BCBS AL
  •  
Lynn PerrineLantana
  •  
Nancy BeavinHumana
  •  
Providence
  •  
Ralph Saint-PhardHealow
  •  
Serafina Versaggi
  •  
Seth ParadisHealow
  •  
Sheryl TurneyAnthem
  •  
Todd Johnson
  •  
Julie MaasEMR Direct
  •  
Duane WalkerBCBSM
  •  
Epic
  •  
Jennifer CurryRegence
  •  
Regence
  •  
David DeGandiCambia
  •  
Cigna
  •  
Kate ReesCambia
  •  
TIBCO
  •  
UHC
  •  
Ric LIghtHumana
  •  
TorQuailla AultmanNC.gov
  •  
Chris JohnsonBCBS AL
  •  
Cigna
  •  
Anna MeisheidCMS
  •  
Gino Canessa
  •  

  •  
Scott StueweDirect Trust
  •  
HealthLX
  •  
HealthLX
  •  

  •  

  •  
Tracy M. FitzgibbonRegence
  •  
Jordan StoreyRegence
  •  
Jonas
  •  
Kayla SuaProvidence
  •  
EMR Direct
  •  
Sasha Volkov
  •  

  •  
Providence
  •  

  •  
Roland GamacheAHRQ
  •  

  •  
Rim Cothren
  •  
Eric SullivanInnovalon
  •  
Jason
  •  

  •  
Michelle Hunt
  •  
Dacarba
  •  
Cedars-Sinai
  •  
Rob WilmotCerner
  •  

  •  
Lubka Dagorova
  •  
Pinki Patel
  •  
Nandini GangulyScope Info Tech
  •  
BCBSM
  •  
AEGIS
  •  
BCBSM
  •  

  •  
Aakash DeliwalaeClinicalWorks
  •  
Christopher GraconIndependent Health
  •  
JPSys
  •  
Cigna
  •  
Labcorp
  •  
Cigna
  •  
Melissa GaffneyAvaility
  •  
Andrea KentCoverMyMeds
  •  
Regence
  •  
Centene
  •  
Judy Williamson
  •  
Joshua LambUPMC
  •  
Edward CastagnaAltarum
  •  
Howard CohenCentene
  •  
Mario Jarrin HurtadoChange Healthcare
  •  
Justin SappBCBS IL
  •  
Roderick HewittCentene
  •  

  •  
CoverMyMeds
  •  
Cara BarryAvaility
  •  

  •  
Sahlem KahrakaCentene
  •  
Sarabjit
  •  
Sonja ZieglerOptum
  •  
Gino CanessaMicrosoft

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



Ballot and Connectathon Schedule


Administrative updates
  • InM is reviewing data sharing guidelines document authored by Lloyd McKenzie
    • Review planned for next Thursday (2/27), 3-4pm ET


HIMSS20 planning
  • Eric Haas is going to reach out to participants to make sure there are no issues/questions to be addressed
    • Cigna is on track with this


Ballot Reconciliation Update
  • 192 comments
    • 43 negative comments
    • Typos/technical corrections/QA issues will be addressed first
    • Eric will triage comments that need more discussion
  • This call will be used to discuss and propose dispositions
  • Block votes will be sent to InM to vote upon items
  • ~120 comments remaining once Eric Haas sends block vote to InM with typos, corrections
  • Security workgroup does not yet have checklist/content ready for this IG to use at this point in time
    • Robert Dieterleto follow up with Security workgroup to determine next steps
    • Will likely write up a privacy & security section for review by Security workgroup
  • Eric Haas is using Zulip Da Vinci stream to list the issues being worked (right now they are all typos): https://chat.fhir.org/#narrow/stream/179283-Da-Vinci/topic/Da.20Vinci.20Alerts.20Applied.20Technical.20Corrections
  • Will try to send a list of ballot comments/items for review prior to next week's call
  • Eric Haas will be reaching out to commenters offline via email in some cases if need more clarification
  • IG passed - 66%
  • Ballot desktop 'tally' tab shows stats

ManagementNext AgendaBallot comment review
Adjournment
Adjourned at 12:31pm ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
Meeting PPT PresentationDa Vinci Presentation 20200219Alerts-Notification.pptx





Action items


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