Chair: Christol Green 

Scribe: Durwin Day  


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


Durwin Day 

Jean Narcisi 

Stanley Nachimson 

Cille KisselWatkins 

Michael Cabral 



Gregory Zeller 

Peter Gunter 

Rachel E. Foerster 

Susan Langford 

Joe Quinn

Hang Liang

Frank Hone 

Tulsi

@Mark Scrimshire

@ Lakshmi

@Mark Roberts




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



Management Minutes Approval 6/14/22

Approved


Methodology

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements
No new PSS
Management

Elections | Opening on July 1
Elections to fill positions on the board of directors and technical steering committee, as well as elect affiliate council and work group co-chairs, will open on July 1, 2022. Watch your inbox for announcements!

Alberto's position is open for temp.
Mark RCARIN Digital ID Card updates

Mark and Cille presented Request for Publication-

line#31 - add Github URL

Line #33 Approve Publication Req. -

Rachel  motioned for approval,

Mark seconded.

Vote 16 approve, 0 object, 0 abstain

Motion passed.


PDex Mark S

Asked us to review these Jira Tickets:

Here are the PDex Early May 2022 Ballot Comments and associated Pages of the IG I was referring to:

Da Vinci PDex is requesting assitance in reviewing some of the mapping tables included in PDex STU2 Ballot version:

- MedicationDispense from EOB

                - Jira: https://jira.hl7.org/browse/FHIR-36601

                - IG Page: http://hl7.org/fhir/us/davinci-pdex/2022May/PDexMedicationDispense.html#health-plan-mapping-assistance

- LabResults from 837

                - Jira: https://jira.hl7.org/browse/FHIR-36599

                - IG Page: http://hl7.org/fhir/us/davinci-pdex/2022May/USCoreDiagnosticReportforLaboratoryResultsReporting.html#claim-837-to-diagnostic-report

- Encounter from EOB

                - Jira: https://jira.hl7.org/browse/FHIR-36598

                - IG Page: http://hl7.org/fhir/us/davinci-pdex/2022May/USCoreEncounter.html#us-core-encounter

Here are the outstanding Ballot Reconciliation Items for PDex:

- PDex Unresolved: https://jira.hl7.org/issues/?filter=17001


Mark reviewed FHIR 36599 mapping Diag. Rpt Status - Recommend 'Unknown' as default.

Mark reviewed FHIR 36601 Medication Dispense Status - will seek recommendation from Margaret Wieker, NCPDP.



Management

 Reminders:

CDex call tomorrow to cover RI for CMS July Connectathon



AllOpen FloorNone
 Adjournment
 Adjourned at 2:30 Central

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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