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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
  •  
Microsoft
  •  
John DonnellyInterpro

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
  • February 2020 ballot cycle is complete
  • Ballot Reconciliation starting in February 2020


Administrative Updates
  • InM call tomorrow 2-3pm ET to review proposed data sharing guidelines
  • Eric Haas will be reaching out to HIMSS participants to ensure everybody's on track


Ballot comment review
  • Plan is to review negative comments first
  • Eric Haas will reach out to those commenters who requested in-person to request attendance at a future meeting

FHIR-26286

  • By requiring focus.reference attribute there's no question how to find the resource inside the bundle
  • Use of only identifiers is not preferred - makes you have to hunt for the resource
  • Need to apply the constraint in all the places we want the constraint
  • Not persuasive with mod
  • Adding to Block Vote 2

FHIR-26268

  • Defer until team looks into SNOMED more deeply 
  • Definition of admit and discharge would need to be included in code definitions, and there's some work to be done there as well
  • Community feedback that don't need 3 levels of codes - too granular
  • We may keep all of them, but don't need to go to level 3 if use case only requires going up to level 2 - why would it be a problem to keep level 3 in here?

FHIR-26194

  • Remove text as suggested

FHIR-26185

  • Make it clear that profiles and graphs are not required, but offered as useful tools
  • Issue type is a question, so need to create a new tracker item in order to add modification

FHIR-26184

  • Define what is meant by trigger
  • Future version of IG may reference work being done by Subscriptions

FHIR-26183

  • Endpoint discovery and maintenance is out of scope for IG - point to ONC FHIR at Scale Taskforce (FAST) effort
  • Add reminder text to Security section to consider security implications

ManagementNext AgendaBallot comment review continued
Adjournment
Adjourned at 1pm ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval
Meeting PPT PresentationDa Vinci Presentation 20200226Alerts-Notification.pptx





Action items


Create Decision from template