2022-06-23 HSSWG Agenda/Minutes

Scribe: Chris Shawn

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
	Ken Salyards	HHS/ACF
	Joanna Thurston	HHS/ACF
	Jessica Banks	Goldbelt
	Jasmine Stewart	Goldbelt
	Serafina Versaggi	BookZurman/FEI
	Karen Bertodatti	EMI Advisors
	Michelle Zancan	Zane Networks
	Brian Handspicker	Open City Labs
	Greg Bloom	Open Referral
	Salman Rana	Goldbelt
	Gordon Campbell	FEI
	Bob Dieterle	EnableCare
	Sheetal Shah	EMI Advisors
	Danyale Jenkins	VA
	Eric Whitebay	Mitre
	Seth Blumenthal	AMA
	Karen Bishop	CliniSync
Nancy Ware; Laruie Whitsel, AHA; Paul Chase, AHA; Luigi Leblanc; Dave Hill;

Agenda Topics

#	Agenda Item	Discussion	Decisions / Actions
1	Welcome and Quorum	Quorum = 2 co-chairs and 2 guests Attained
2	Agenda Review		No changes
3	Minutes Approval	June 9th Meeting Minutes (Approve by general consent)	Approved without objection
4	Announcements	Meeting cadence The HSS WG meets every other week. September WGM September 17-23 HL7 & NCQA Digital Quality Summit Jul 12, 2022 to Jul 13, 2022 - Online/Virtual https://www.ncqa.org/about-ncqa/sponsorship-events/digital-quality-summit-register/ CMS HL7 FHIR Connectathon July19-21, 2022 Cost: Free CMS Connectathon Registration Page September Connectathon Track Proposals Due July 12 2022 HL7 Volunteer of the Year Nominations The Recognition and Awards Committee is seeking nominees for this year’s award. To nominate an individual for this year’s Ed Hammond Volunteer of the Year award, please send their name and a brief paragraph outlining their contributions and explaining why they should be considered for this award directly to Karen Van Hentenryck (Karenvan@HL7.org) by Friday, July 8.	Covered
5	Projects and Relevant Topics	Physical Alliance - Laurie Whitsel, American Heart Association HSDS Project Review 30 minutes - Serafina Versaggi, BookZurman	Physical Alliance Physical activity measures Way to represent in EHR Create FHIR IG Attain vendor adoption Bring to ballot May 2023 PC is WG sponsor Greg asked about Open Active standard (UK)? Greg offered to help to connect for synergy Liz asked about prescription? Yes have exercise prescription care plans. Also exercise for mental health. PSS-2091 HSDS Added content to HSS HSDS project page. Included milestones. FHIR IG Github repository Seeking input for use cases DAM and IG in progress Monitor Connectathon
6	Next Meeting	Any agenda items WG members want to add?	Next HSS WG public call: July 7th, 2022- Please let us know if you have a comment, question or complaint, please feel free to email one of the co-chairs.

Meeting Adjourned: 3:48 pm ET

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Chair: Chris Shawn

Scribe: Chris Shawn

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

Attendees

Agenda Topics

Tasks