Chair: Viet Nguyen, Yan Heras
Scribe: Teresa Younkin
Minutes Approved as Presented
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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 | Review ANSI Anti-Trust Policy | ||
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| Announcement | The 29th HL7 FHIR Connectathon, Jan 10 – 12, 2022 (virtual event): https://www.hl7.org/events/fhir/connectathon/2022/01/
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| Phase Two Discussions | Presentations and discussions:
| RA Storyboard is based on provider view. HCC discussion on invalidations review. Phase 2 will be focused on HCC validation | |
| Jira Balloting | How to Guide for Balloting using Jira How to log Jira issue for the Risk Adjustment IG ballot (Linda Michaelsen) | https://confluence.hl7.org/display/HL7/How+to+Guide+for+Balloting+using+Jira Here are some reminders to help you get to the ballot: project = "FHIR Specification Feedback" AND Specification = "US Da Vinci Risk Adjustment (FHIR) [FHIR-us-davinci-ra]" | |
| Connectathon | Pre-Connectathon kick off: January 6th, 3pm- 4pm ET during this call Bring SME's! This is a time to clearly define requirements! | ||
| Management | Next Agenda | No meetings on 12/23 and 12/30 for the holidays! Next meeting is 1/6/2022 | |
| Adjournment | Adjourned at 4:07 pm ET |
Supporting Document
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Attendees
Present | Name | Affiliation | Present | Name | Affiliation | Present | Name | Affiliation | Present | Name | Affiliation | |||
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| Stratametrics | Dale Davidson | Rachel Foerster | RFA Ltd | Kimberly Bradbury | ||||||||||
| Karl Everitt | Epic | Tim McNeil | Steve Gasiorek | |||||||||||
| BCBS Alabama | Thomson Kuhn | Leah Hannum | Daniel Tam | |||||||||||
| Providence St. Joseph | Patty Craig | TJC | Dave Foster | Steven Porteus | ||||||||||
Peter Muir | Nick Radov | Bryan Briegel | Chris Johnson | |||||||||||
| Optum | William Harty | Preston Lee | Slater Ong | |||||||||||
Brian Murta | Centene | Deidre Sacra | Gary Dickinson | Mary Ann Boyle | HL7 | |||||||||
Zoe Zhang | Jay Baker | Edifecs | Rob Reynolds | Jim Taylor | ||||||||||
| POCP | Joseph Quinn | HSX | Shawn Smith | Teresa Younkin | ||||||||||
| Phranil Metha | Healow | Cigna Evernorth | Donielle Williams | Yanyan Hu | TJC | |||||||||
| MultiCare | Mariel Brechner | Albert Tecson | ||||||||||||
| BCBST | Christopher Marchand | Pranathi K | Bill Lancelle | Epic | ||||||||||
| Madhurima Dhar | Cozeva | Vijay Sravani Thotakura | Joe Quinn | Smile CDR | ||||||||||
| Availity | Kira Whitworth | Angie Finley | Rachel Foerster | |||||||||||
| Brent Zenobia | Novillus | Travis Hendrix | Eric Liu | Karen Iapoce | ||||||||||
| Optum | Zahid Butt | Kim Faison | Cody Danielshak | |||||||||||
| Becca Groner | Khushwinder Singh | Tushar Shah | Sai Sambhu Jayachandran Pillai | |||||||||||
| Malcolm Heredia-Langner |
Action items
- Add to Phase 2 - Ability to remove and provide a reason for status change. e.g. the patient no longer has the condition.
| Create from template | ||||||||
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