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Weekly calls Mondays 3PM ET

FreeConferenceCall Online Meeting Link https://www.freeconferencecall.com/join/security36

Dial-in Number (United States): (515) 604-9567 Access Code: 880898#

Chair:  @Kathleen Connor

Scribe: @Belle Rogers



Agenda Topics

Agenda ItemDiscussionDecision Link(if not child)
Welcome

Brett gave update on where the project is on completing ballot reconciliation. The reconciliation meetings will occur on a weekly basis.

Brett asked whether block votes should always be decided on the Security WG call or if block votes can be held if a Security Cochair is present.  Kathleen will check with Security WG on 11/19 call.


Ballot Reconciliation: Working Session

Brett reviewed comments regarding the data provenance transmitter, which prompted new wording being considered for section 3.1.1. FHIR Best Practices.



Next Agenda

Continue working on comment reconciliation from September ballot

20191119_HL7_PROVENANCE_CCDA_FHIR_R1_I1_2019SEP_Amalgamated.xls
Call ended3:59PM ET

Attendees

  •  
@Adam Wong adam.wong@hhs.govHHS
  •  
ONC
  •  
HL7 Austria
  •  
VA
  •  
Kaiser
  •  
Wave One
  •  
Aegis
  •  
@Chris KundraMeditech
  •  

Chris Shawn, Co-Chair

VA
  •  
Altarum
  •  
HL7
  •  
@Dave SilverVA (Electrosoft)
  •  
 Ready Computing
  •  
 @David Staggs drs@securityrs.comSRS 
  •  
Sequoia
  •  
CentriHealth/UnitedHealth Group
  •  
Heather McComas heather.mccomas@ama-assn.org AMA 
  •  
EPIC
  •  
VA (Electrosoft)
  •  
@Franscisco JaureguiVA (Electrosoft)
  •  
Allscripts
  •  
HL7 FHIR
  •  
Jim KamperAltarum
  •  
Joel BalesDoD/VA Interagency Program Office
  •  
SRS
  •  

John Davis (Mike)

VA
  •  

John Moehrke Co-Chair

By-Light

Aegis
  •  
Julie Chan jchan@cwglobalconsult.comCWGlobal
  •  

Kathleen Connor  Co-Chair

VA (Book Zurman)
  •  
@Ken SalyardsSAMHSA
  •  
Laura Bright laurabright4@gmail.com
  •  
Laura Hoffman laura.hoffman@ama-assn.orgAMA
  •  
OPTUM
  •  
@Lisa R. Nelson


  •  
EMR Direct
  •  
Sequoia
  •  
ONC
  •  
Matthew Reid matt.reid@ama-assn.orgAMA
  •  
Epic
  •  
VA (Book Zurman)
  •  

  •  
 PJM Consulting
  •  
Phillips
  •  
Trustworthy EHR 
  •  

@Ricky Sahu, @1up.health  

1up Health
  •  

Robert Dieterle rdieterle@enablecare.us

Enablecare
  •  
Deloitte
  •  
Saul Kravitz saul@mitre.orgMITRE
  •  

Jopari

  •  
Stephen MacVicar smacvicar@mitre.orgMITRE
  •  
VA (Book Zurman)
  •  
 AMA
  •  

  •  
@Trish Williams Co-ChairFlinders University
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