Chair: Jessica Banks 

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/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 Baldridge


  •  
Ken SalyardsHHS/ACF
  •  
Joanna ThurstonHHS/ACF
  •  

Brian Handspicker

PracticalMarkets
  •  
Jessica BanksGoldbelt
  •  
Jasmine StewartGoldbelt
  •  
Sal RanaGoldbelt
  •  
Greg Bloom
  •  
Sean MuirBookZurman/FEI/ACL
  •  
Himali Saitwal
  •  
Michelle Zancan
  •  
Scott Selby
  •  
Serafina VersaggiBookZurman/FEI/ACL
  •  

Kristine McCoy


  •  
Samia Warsame
  •  
Ken Lord
  •  

Llew Brown


  •  

Rita Torkzadeh


  •  

Eric Jahn


  •  
Amol Vyas
  •  
John MoehrkeBy Light
  •  
Tina Wilkins
  •  

Karl Naden

MITRE
  •  

JaWanna Henry

HHS/ONC
  •  

David Hill

MITRE

Other Guests and Members: Teresa Gerard, Scott Selby, 


Agenda Topics

#

Agenda Item

Discussion

Decisions / Actions

1Welcome and Quorum

Quorum = 2 co-chairs and 2 guests

  •  Attained
Quorate
2Agenda Review



3

Minutes Approval

2022-12-15 HSSWG Agenda/Minutes

(Approve by general consent)

Approved

4Announcements
  • No general announcements
  • Poll of who will be at WGM
5

Projects and Relevant Topics

Review HL7 Project Proposals




  • The deadline for submitting comments and vote on the IG is 1/9/23
  • Two sessions at WGM
  • Ballot has not met quorate
    • Discussed requirements for quorum and passing


  • Person-Centered Project update Ken Lord 
  • Reviewed project proposal
  • Discussed flow for project proposal
    • Need proposal before PSS
  • Person resource is an abstract resource (Mohammad)
    • No end result decision made on process (Ken Lord)
  • Motion to sponsor project: Ken/Brian
    • Passed 11-0-0
6Next Meeting


Next HSS WG public call: January 12, 2023



Meeting Adjourned: 4:01 pm ET


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