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Chair: Chris Shawn 

Scribe: Karen Bertodatti 

Disclaimers

HL7 WGs are required to present the HL7 Code of Conduct & the HL7 Antitrust Statement at the beginning of each meeting:

HL7 Antitrust Policy: 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).

HSSWG calls are recorded per WG approval during December 16, 2021 conference call unless an objection is sustained.

Meeting Link: https://hl7-org.zoom.us/j/4705515023

Attendees

Present

Name

Affiliation

  •  

Chris Shawn (Co-Chair)

VA
  •  
Liz Oppenheim (Co-Chair)Mitre
  •  
Grey Faulkenberry (Co-Chair)MayJuun
  •  
Mohammad Jafari (Co-Chair)VA
  •  
Lizz Olson (Co-Chair)Atrium Health

Guests and Members:

  • Ken Salyards, ACF
  • Joanna Thurston, ACF
  • Jessica Banks, Goldbelt
  • Sal Rana, Goldbelt
  • Karen Bertodatti, EMI Advisors
  • Sheetal Shah, EMI Advisors

Agenda Topics

#

Agenda Item

Discussion

Decisions / Actions

1AttendanceFill out attendance above.
2Agenda Review



3

Minutes Approval

n/a

(Approve by general consent)


4

HSS WG Business

Time-sensitive items

  • Debrief May WGM
    • Group discussed potentially being an interested party for the Physical Activity measurement and remediation (PSS-2069); will keep an eye out when the PSS is submitted.
    • Chris reserved rooms for HSS WG quarters for Sep WGM; deadline to reserve is May 27.
  • Co-chair nominations for September election
  • Contractor transition

Ongoing items

  • Jessica Banks to cross-reference and update attendance check-in for May WGM.
  • Interim co-chairs will aim to decide whether or not they will self-nominate by June 2.
  • Mohammad Jafari to email Russell for the Physical Activity measurement and remediation project deck.
5Prep for Public Call
  • Confirm facilitator/scribe roles
  • Agenda - projects and topics from general public
  • Set up minutes page for public call
Set up minutes page: 2022-05-26 HSSWG Agenda/Minutes
6Next Admin Meeting




Meeting Adjourned: 3:57 pm ET


Tasks

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