Chair: Jean Duteau
Scribe: Floyd Eisenberg
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Attendance at the end of this page after the minutes.
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) |
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Management |
Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM) | ||
QI-Core Variance Request | No new variance requests | ||
US Core - January Ballot Reconciliation Schedule | Ballot Reconciliation Schedule:
Weekly Block Votes Schedule: <<BLOCK VOTING COMPLETED>> Preview the groupings on Jira's US Core Dashboard. The tentative agenda for the weekly Block Votes (BV) Themes are:
Goal: Finish trackers by end of March and Publish by May. | ||
US Core Individual Tracker Discussions: | From last week:
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Assessments Trackers:With our 4-week assessments mini-sprint with Argonaut participants finishing the week of March 27, we will be discussing these final US Core trackers regarding Assessments...
Finally if time....
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CGP continues to meet on the Second and Fourth Thursdays, US Core ballot reconciliation on alternate Thursdays Discuss: Meeting every other week on regularly scheduled CGP Calls. | |||
Adjournment |
Parking Lot Items
Item | Description |
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International Patient Access | Consideration of a variance process for future CGP review and approval. |
Attendees
Name | Affiliation | Attendance | |
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ONC | |||
ONC | |||
Cambia Health | |||
Mitre | |||
Phillips Healthcare | |||
Brian Meshell | Mitre | ||
Brian Swinkels | |||
Wave One Associates | brett@waveoneassociates.com | ||
Altera | |||
Elevance Health | |||
VA | |||
Epic | |||
Lantana | |||
iParsimony | feisenberg@iparsimony.com | ||
Namaste | |||
CDC | |||
Grace Mandel | |||
EMI Advisors | |||
Epic | |||
Duteau Design Inc | jean@duteaudesign.com | ||
Altera Digital Health | |||
ICF | |||
Mitre | |||
BCBSA | |||
Keirscha Thompson | |||
Optum | |||
MaxMD | |||
eCW | |||
Varian | |||
MaxMD | |||
Melisa Coker | |||
NQF/CDC Contractor | |||
Optum | |||
Oracle | natalee.agassi@oracle.com | ||
NCQA | |||
Randall Severy | |||
Carradora | |||
EnableCare | |||
MDPartners | |||
Lantana | |||
Mitre | |||
ONC | |||
Mitre | |||
SureScripts | |||
Mitre |