Chair:   Christol Green Alberto S. Llanes

Scribe: Robin Isgett  


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation


@username


x
x
x
xSmile CDR
x
x@Mark Scrimshire
x
x@Rebecca Kissel
x
x
x
x
x
x@Mark Roberts
xLenel James 
x


Minutes Approved as Presented 


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)
Management

Review HL7 Anti-Trust Policy

HL7 code of conduct:  https://hl7.org/legal/code-of-conduct.cfm

Alberto read the Antitrust policy.
Management Minutes Approval 6/7/22

Updated a date in the Events from June to July. Minutes approved by consensus.


LenelNCQA - Race and Ethnicity code and ACA value set Lenel stressed the need for payers to realize that several Health Equity initiatives are coming up that they should be watching, such as 5 quality measures in 2022, 10 more in 2023, plus HEDIS accreditation.  US CORE, US Realm and the Cross Product WG will have NCQA as guest speaker on an upcoming call.  The challenge is for US CORE adding race and ethnicity as part of a resource.  Gravity ID has provenance with existing R4 FHIR.
Methodology

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements
    1. PSS-2085 - Getting issue details... STATUS
PSS-2085  Create Profiles on Bundle & Composition to match the rules of CDA.  Commented that the PIE WG was not interested at this time.
Management

Updates

 HL7 FHIR DevDays, the Largest FHIR-Only Event in the World, Will Be Held June 6-9, in Cleveland. Do you need FHIR in your day-to-day job? DevDays, a hybrid in-person and virtual event, is where you can learn all about FHIR and hone your FHIR expertise. There will be a plethora of content for both developers and non-coders, for FHIR starters and FHIR experts, alike. Now more than ever, it is crucial to continue the important work around the FHIR standard, convene the community and advance interoperability. Registration is open. Find out more and register here: http://www.hl7.org/events/fhir-devdays.cfm

 NCVHS Subcommittee meeting June 9, 2022 Listening Session hosted by the Standards Subcommittee of the National Committee on Vital and Health Statistics (NCVHS), Thursday, June 9, 2022, 10:00 am–5:15 pm EDT.

Reminders

Register to attend the virtual CMS FHIR Connectathon, Jul. 19-21, 2022. Day one features CMS and industry experts’ policy updates with emphasis on future interoperability strategies.  July 20-21 will be devoted to implementers testing with Fast Healthcare Interoperability Resources (FHIR) servers and Implementation Guides (IGs) with application developers who are working to support better patient access, health equity and data access for the healthcare industry. To learn more and register before the June 30 deadline: http://www.hl7.org/events/cms/

  • CDex preparing meeting for Payers and others to review what testing code is needed for the July Connectation. 

    You're invited to this CDex call based on your response to the CMS Connectathon Registration survey. (Observers are cc'ed)

    Please join this open call for Clinical Data Exchange Implementer Connection, we will:

    1) Share the goals for the CMS Connectathon CDex Track

    2) Hear from all participants interested in testing their system

    3) Create Pairs for testing

    4) Determine Next steps to prepare for successful Wednesday, July 20 Demo sessions.

    Webmeeting Info:

    Join Zoom Meeting

    https://hl7-org.zoom.us/j/91511198854?pwd=RElmU1FjaWtBbU9obSs4NXpkK04vdz09

    Meeting ID: 915 1119 8854

    Passcode: 756448

    One tap mobile

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    +US (Chicago)

    Dial by your location

            +1 301 715 8592 US (Washington DC)

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    Meeting ID: 915 1119 8854

    Find your local number: https://hl7-org.zoom.us/u/a3ed1VHS2 Join by Skype for Business https://hl7-org.zoom.us/skype/91511198854

     

 HL7 and NCQA To Host a Virtual Digital Quality Summit, July 12-13. The Summit, titled, “Building an Equitable Digital Health Ecosystem,” will provide a great opportunity to talk with HL7, NCQA, auditors and learn about ECDS measures. A past attendees called it “an extraordinary gathering of like-minded folks with different sets of expertise focusing on how to measure quality and then fill the care gap.” For questions, contact dqs@ncqa.org. More details to come. Learn more here: https://www.ncqa.org/about-ncqa/sponsorship-events/digital-quality-summit/

NCVHS Full Committee July 20-21, 2022

Reminders

WEDI Summer Forum August 2, - August 3, 2022 Chicago IL

eSolutions Xchange (Blues/Vendors Only) – Aug 28-31st New Orleans LA– Royal Sonesta

X12 Fall Standing Meeting September 18 -22  Jacksonville FL

HL7 FHIR Connectathon Sep 17, 2022 to Sep 18, 2022 - Baltimore, Maryland

HL7 36th Annual Plenary and WGM Sep 17, 2022 to Sep 23, 2022 - Baltimore MD

NCPDP Bellevue WA Aug 3 – 5, 2022 

NCPDP Garden Grove CA Nov 2 -4, 2022

Carequality 2022 Annual Meeting December 13, 2022 Washington DC




Topics discussed at DEV DAYS:

Mark summarized topics discussed such as DaVinci PDex, Josh Mandel's presentation, TEFCA, Smart on FHIR V2, Carin Blue Button and EOBs.  Also, PDex EOBs, Burden Reduction, Realtime events/subscriptions and US CORE vs International.  Mark Roberts was also at DEV Days and explained FISH (FHIR Short) for How to make IGs better,  How to move from connectathons to pre-test discovery of IGs for use.  Epic dynamic registration, Argonaut, consumer apps integrating with endpoint registration, VCI initiative and UDAP.


NCVHS:

Stanley stated that it was old timers vs new timers in regard to one standard vs multiple standards.  How can new standards be introduced in a timely fashion.  Pilot organizations working together already, but Pilot tests are expensive.  More important is how to implement standards timely and better ways to revise or add additional versions.  Mike Denison stated that business challenges are towards resources, time and commitment to adopt a standard.






_
Open Floor
  1. Interim co-chair position opening 

    Should you or one of the other co-chairs need to resign before your two-year commitment expires, notify HL7 Headquarters bemail.  HQ will attempt to seek nominees and include the open co-chair position in the next regularly scheduled election.  Your WG may appoint an interim co-chair (GOM §11.03 Work Group Co-chairs) to serve until the next scheduled election.  The interim co-chair may be a nominee in the subsequent election.  HQ will then formally announce the open co-chair position as part of the normal process and elections will be held according to the schedule above.

    GOM §08.02.07 defines the criteria that must be met to be eligible to be nominated as a Work Group co-chair:

    • must be current individual members; individuals who represent a current Organizational member although not necessarily as a designated voting representative; or individuals who represent a current Affiliate member although not necessarily as a designated voting representative.
    • must have affirmation that they are an active member of the WG in question and have the capacity to fulfill the co-chair duties as required from at least one existing co-chair of the WG in question (not themselves) and at least one member of the WG in question (not themselves).

Peter Gunter may be interested in the co-chair position.

DaVinci PDex ballot reconciliation comments to re-address the mapping tables.  Mark asked for WG to look over the mapping to see how it can be refined.  Put on next agenda to review tickets. 

Carin Update - Rebecca Kissel is leaving Humana, so will not be involved with the Carin projects anymore.  Mark stated that the FM WG did not do the IG walk through 2 weeks ago and did not last week because of DEV days.  He is hoping to get with FM this week for the walk through.






 Adjournment
 Adjourned at 3:22 PM EST

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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