Chair: Michelle Zancan
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) | ||
| Courtney Baldridge (Co-Chair) | ||
| Mohammad Jafari (Co-Chair) | VA | |
| Brian Handspicker (Co-Chair) | ||
| Chirag Bhatt | ||
| Joanna Thurston | HHS/ACF | |
Brian Handspicker | ||
| Jessica Banks | Goldbelt | |
| Sal Rana | Goldbelt | |
| Rick Lisseveld | ||
| Greg Bloom | ||
| Joe Lamy | ||
| Hans Buitendijk | ||
| Michelle Zancan | ||
| Scott Selby | ||
| Serafina Versaggi | FEI | |
Corey Spears | Lantana | |
Robert Dieterle | ||
| Ken Lord | ||
| Himali Saitwal | ||
Ming Dunajick | ||
Rita Torkzadeh | ||
Eric Jahn | ||
| Karen Bertodatti | ||
| Teresa Gerard | ||
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 | Minutes Approval | 2023-03-02 HSSWG Agenda/Minutes (Approve by general consent) | |
| 4 | Announcements | Moving the meeting on March 30th to March 23rd to avoid conflict with Gravity project call. | Mohammad/Brian: 19-0-0 |
| Brian will share the slides. | ||
| 5 | Projects and Relevant Topics | FHIR IG Human Services Directories - Ballot Reconciliation Serafina Versaggi (details: 2023 Ballot Reconciliation, STU 1 - FHIR IG for Human Services Directories) | |
FHIR-40074 - Getting issue details... STATUS | Serafina/Hans: 21-0-0 | ||
FHIR-40075 - Getting issue details... STATUS | discussion held. Serafina will provide further update. | ||
FHIR-40076 - Getting issue details... STATUS | Serafina/Chirag: 18-0-1 | ||
FHIR-40079 - Getting issue details... STATUS | Serafina/Chirag: 20-0-0 | ||
FHIR-40081 - Getting issue details... STATUS | Deferred until further details are clarified by the resolution. | ||
| 6 | Next Meeting | Any agenda items WG members want to add? | Next HSS WG public call: March 23, 2023 |
Meeting Adjourned: 4:00 pm ET
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