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Chair:  @Kathleen Connor

Scribe: @



Weekly calls Mondays 3PM ET

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Discussion

Decision Link(if not child)

Welcome



Block Vote

Review and request to approve block votes except those removed for discussion during this call. Pulled comment #92 for discussion

Block Vote approved (minus #92)

- Block Vote 1/13/2020 - Brett/Russ - 10-0-0

Items pulled from Block VoteReviewed Gary Dickinson comment #92 in PDF form. Long discussion about intent of guide and finally agreed to add text 'Minimum Viable Provenance'Brett Marquard/Gary Dickinson 10-0-0
Next Agenda

7 comments are outstanding from Lisa Nelson which note in person resolutions. Brett Marquard will met with Lisa and propose resolutions for a future Security block vote. 


---

Update on 1/23/2020 - Proposed Dispositions with Lisa 20200123_HL7_PROVENANCE_CCDA_FHIR_R1_I1_2019SEP_Amalgamated.xls





Call ended

Attendees

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

Chris Shawn, Co-Chair

VA
  •  
Clara Y Ren clara.y.ren.ctr@mail.milDoD/VA Interagency Program Office
  •  
@Craig NewmanAltarum
  •  
Dave HamillHL7
  •  
@Dave SilverVA (Electrosoft)
  •  
 Ready Computing
  •  
 @David Staggs drs@securityrs.comSRS 
  •  
Sequoia
  •  
@Gary DickinsonCentriHealth/UnitedHealth Group
  •  
Heather McComas heather.mccomas@ama-assn.org AMA 
  •  
EPIC
  •  
Diana Proud-MadrugaVA (Electrosoft)
  •  
@Franscisco JaureguiVA (Electrosoft)
  •  
George DixonAllscripts
  •  
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
  •  
Linda MichaelsenOPTUM
  •  
@Lisa R. Nelson


  •  
EMR Direct
  •  
Sequoia
  •  
@Matthew RahnONC
  •  
Matthew Reid matt.reid@ama-assn.orgAMA
  •  
Epic
  •  
John DavisVA
  •  
VA (Book Zurman)
  •  
Nancy Lush
  •  
 PJM Consulting
  •  
Phillips
  •  
Trustworthy EHR 
  •  

@Ricky Sahu, @1up.health  

1up Health
  •  

Robert Dieterle rdieterle@enablecare.us

Enablecare
  •  
@Russell OttDeloitte
  •  
Saul Kravitz saul@mitre.orgMITRE
  •  

Jopari

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

  •  
@Trish Williams Co-ChairFlinders University
  •  
Ubong uikpe@deloitte.comDeloitte
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