Facilitator: Christol Green

Scribe: Robin Isgett  

Attendees

Present

Name

Affiliation

x

Durwin Day 

co-chair
xChris Johnson interim co-chair

Peter Gunter 

interim co-chair
x

Rachel E. Foerster 


x

Stanley Nachimson 


x

Susan Langford 


x

Joseph Quinn 


      x

Gregory Zeller 


      x

Michelle Barry 


      x

Karuna Relwani 


      x

Rebekah Fiehn 


      x@ Lauren Choi
      x

Robert Dieterle 


      x

Andrea Preisler 


      x

Ronald Wampler 


      x

Mike Denison 


      x

Chris Cioffi 


      x

Linda Michaelsen 


      x

Michael Cabral 


      x

Mark Neumuth 


      x

Lenel James 


      x

Gail Kocher 


      x

Tony Benson 


      x

Taha Anjarwalla 


Antitrust Statement

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).

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link

Management

HL7 ANSI Anti-Trust Policy

HL7 adheres to the ANSI Anti-Trust policy.  We should avoid sharing any information on this call that could be interpreted as anti-competitive.  If there are topics that you don’t normally speak about in other public settings, such as conferences or trade shows, then it’s probably best to save those topics for another time as this is a public call. If you have any questions you can refer to the GOM section 05.01 or consult your companies legal division.

Christol covered anti-trust policy.
Management

 Minutes Approval  - Jan  WGM, 2023

Jan 24 Mtg approved
Management

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements
    1. PSS-2136 - Getting issue details... STATUS   Coordination working with CQI and HELIOS alignment, US Realm Supports but needs to include US CORE Language in description. Public Health WG sponsor
Not interested party for JIRA 2136
Reminders

Da Vinci Steering Committee

Three positions are currently up for nomination/election:

  • Payer position:  Kirk Anderson, Cambia
  • HIT Vendor position:  Ryan Bohochik, Epic
  • Provider position: Deepak Sadagopen, Providence

    Nominations and elections shall be conducted electronically.​​

    • January 30 – February 12, 2023: Fourteen-day nomination period. Nominations shall be sent directly to Karen ​
    • February 15 – March 1, 2023: Fourteen-day online elections open to all voting members of the Operating Committee in good standing. ​
    • March 2: Election results announced to the Steering Committee. Steering Committee to approve Sponsored Member if needed​
    • March 6: Election results announced to the Operating Committee ​
Shared with WG
Linda MSDWG - CCDA  and CDA attachments standards, cannot find the most updated version.  Also CDP1 references need to be removed.Here is the link:http://www.hl7.org/implement/standards/product_brief.cfm?product_id=464

HL7 CDA® R2 Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 2 - US Realm

Greg Zeller asked if the Ortho and Perio CDA IG were include in the attachments regs?  No, as NCVHS used the 2016 recommendations and all this work was completed after that time.  Need to comment on NPRM.


All 

Advancing Interoperability and Improving Prior Authorization NPRM 

Discussion Guide review

Did not review today for lack of time
ManagementCDex  12X tables for RFAI and Submit Attachments - Mary Kay has no concerns

This can be closed


Open Floor

X12 Winter Meeting last week Westminster CO.

- Reviewed a new TR3 for X12 Health Care Good Faith Estimate 008030X370?  This TR3 will be in Glass for review and comments. 

Christol shared the new TR3 for GFE



Next weeks meetingPeter Gunter - Host

 Adjournment
 Adjourned at 3:36

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

  •