Chair: Jessica Banks
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 | |
Courtney Baldridg | ||
| Ken Salyards | HHS/ACF | |
| Joanna Thurston | HHS/ACF | |
Brian Handspicker | ||
| Jessica Banks | Goldbelt | |
| Jasmine Stewart | Goldbelt | |
| Sal Rana | Goldbelt | |
| Greg Bloom | ||
| Sean Muir | BookZurman/FEI/ACL | |
| Himali Saitwal | ||
| Michelle Zancan | ||
| Scott Selby | ||
| Serafina Versaggi | BookZurman/FEI/ACL | |
Kristine McCoy | ||
| Samia Warsame | ||
| Ken Lord | ||
Llew Brown | ||
Rita Torkzadeh | ||
Eric Jahn | ||
| Amol Vyas | ||
| John Moehrke | ||
| Tina Wilkins | ||
Karl Naden | MITRE | |
JaWanna Henry | HHS/ONC | |
David Hill | MITRE | |
Other Guests and Members: James Stowe (MARC), Jennifer Raymond (AgeSpan), AJ Diamontopoulos (DRCOG) Brian Meshell, Jacob Bennett, Zach Porcelli, Debbie Crooke (AgeSpan), Howard Capon | ||
Agenda Topics
# | Agenda Item | Discussion | Decisions / Actions |
|---|---|---|---|
| 1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
| |
| 2 | Agenda Review | ||
| 3 | Minutes Approval | 2022-12-01 HSSWG Agenda/Minutes (Approve by general consent) | |
| 4 | Announcements | Decision about whether to hold a public meeting on Dec. 29th, 2022 | Ken Lord: We would prefer to hold this call for the purpose of seeking potential vote for the person-centered project in order to meet the deadlines. By a show of hands, seems like we will have sufficient attendance for quorum. |
| 5 | Projects and Relevant Topics | Review HL7 Project Proposals | |
| Presentations:
| ||
| The deadline for submitting comments and vote on the IG is 1/9/23. | |||
| 6 | Next Meeting | Next HSS WG public call: December 29, 2022 |
Meeting Adjourned: 4:01 pm ET
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