Chair: Chris Shawn 

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
  •  
Michelle Zancan (Co-Chair)Zane Networks
  •  
Courtney Baldridge (Co-Chair)
  •  
Mohammad Jafari (Co-Chair)VA
  •  

Brian Handspicker (Co-Chair)


  •  
Ken SalyardsHHS/ACF
  •  
Jessica BanksGoldbelt
  •  
Sal RanaGoldbelt
  •  
Ken Lord
  •  
Karen Bertodatti
  •  
Jacob Bennett
  •  
Aida Semere
  •  
Asfiya Mariam
  •  
Jajuan Wright
  •  
Sheetal Shah

Guests and Members:


Agenda Topics

#

Agenda Item

Discussion

Decisions / Actions

1Welcome and Quorum

Quorum = 2 co-chairs and 2 guests

  •  Attained

2Agenda Review



3

Minutes Approval

2023-02-02 HSSWG Agenda/Minutes

(Approve by general consent)

Approved by consensus.

4Announcements

5

Projects and Relevant Topics

  • Chris provided an update on the TSC rules about the proposal. The proposal stays active and can be edited until one work group steps up to sponsor, after which it can be moved forward to TSC approval.
  • Ken: our team is working on the comments and feedback received from the community.


  • Presentation on District of Columbia Community Resource Information Exchange (DC CoRIE), Aida Semere
Aida Semere and David Poms presented.
6Next Meeting
  • Any agenda items WG members want to add?

Next HSS WG public call: March 2nd, 2023



Meeting Adjourned: 3:50 pm ET


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