2022-07-05 PIE WG Meeting Agenda/Minutes

Approved by consensus 

New Proposals and PSS for review - PIE comments or interest

CARIN Digital ID Card updates

CDex updates

1) Here are a set of simplified flows that show how CDEX attachments intersects with PAS:

https://hackmd.io/FgHFic4VTGqJaomMW2fJiQ?view

Will be using this on today's call for this tracker: FHIR-36997.   I don't understand DTR/CRD well enough to know if CDEX will intersect with them as well.  I have stubbed in PAS subroutines where it may happen.  Feel free to comment on the page directly or separately.

2) I have finalized the profiles for the request attachments:

CDex Claim Profile

CDex Patient Demographics Profile

CDex Task Attachment Request Profile

which is tightly coupled with the Submit Attachment Operation

CORE CDex Team call today at 5PM ET to review

July Connectathon 

HL7 Con Call - Dental Summary Exchange Project(for Payer/Provider Information Exchange Work Group)  Mondays 1pm ET

The details for our next Dental call are here for anyone who doesn’t have them: https://www.hl7.org/concalls/CallDetails.cfm?concall=60729

Join Zoom Meeting - https://zoom.us/j/8916358003?pwd=MEFHYzBMN1A5TmZVTmRUbm92TkR5dz09 | Meeting ID: 891 635 8003 Password: 346111 

Russ Ott: We’re planning on a dental track at the HL7 connectathon in Sept. We’re still working out the details, but encourage interested parties to join our Monday 1pm sessions to help us plan.

Interim Co-chair position

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 by email.  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)

Interested parties:  Chris Johnson and Peter Gunter

Chris BCBSLA. HL7 member for 8 years. ONC Fact co-chair ECO Use Case team. Participates in Da Vinci and connectatons and WG meetings.

Peter - VA -security privacy space. HIPAA and privacy. Federal healthcare record management. 

Announcements:

Voting underway for HL7 Board, Technical Steering Committee, International Council Co-Chair and Work Group Co-Chair Elections

The election schedule follows:

 July 1- 31   30-day election period

 August 7- 21   2-week run-off (if needed)

 September 21  Results announced at the Annual Business Meeting

Reminders:

Virtual CMS FHIR Connectathon, Jul. 19-21, 2022.

 HL7 and NCQA To Host a Virtual Digital Quality Summit, July 12-13.  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

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

eSolutions Xchange (Blues/Vendors Only) – Aug 28-31^st 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 

Durwin - site was not working correctly.  Need separate meeting with Ezra?

We are still