Chair: Mohammad Jafari
Scribe: Mohammad Jafari
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/9496845038
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 | |
Brian Handspicker | Open City Labs | |
Jessica Banks | Goldbelt | |
Jasmine Stewart | Goldbelt | |
Sal Rana | Goldbelt | |
Greg Bloom | Open Referral | |
Sean Muir | ||
Himali Saitwal | EMI | |
Michelle Zancan | Zane Networks | |
Scott Selby | ||
Serafina Versaggi | FEI | |
Kristine McCoy | ||
Samia Warsame | ||
Ken Lord | ||
Llew Brown | ||
Rita Torkzadeh | ||
Eric Jahn | ||
Amol Vyas | ||
Chirag Bhatt | ||
John Moehrke | ||
Guests and Members: |
Agenda Topics
# | Agenda Item | Discussion | Decisions / Actions |
---|---|---|---|
1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
| |
2 | Agenda Review | ||
3 | Appointing an interim co-chair | This is needed for achieving quorum in December. Mohammad Jafari | Jessica Banks was elected as an interim co-chair. Motion: Chris Shawn, Seconded by: Serafina Versaggi Motion approved 8-0-0. |
4 | Minutes Approval | 2022-11-03 HSSWG Agenda/Minutes (Approve by general consent) | |
5 | Announcements | ||
6 | Projects and Relevant Topics | Person-Centric Introduction: Ken Lord | Presentation and discussion:
|
FHIR IG for Human Services Directories Report-out: Serafina Versaggi | Since some of the expected audience were not present Serafina suggested to move this conversation to the sub-workgroup meeting on Monday and the next meeting. | ||
Review HL7 Project Proposals: | Deferred. | ||
7 | Discussion on terminology for social services categories | Deferred. | |
8 | Next Meeting |
| Next HSS WG public call: Dec 01, 2022 |
Meeting Adjourned: 4:00 pm ET
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