Facilitator: Durwin Day
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
|---|---|---|
| x | ||
| x | Rachel E. Foerster | |
| x | Christol Green | |
| x | ||
| x | ||
| x | @ Erica Martin | |
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | Rachel E. Foerster |
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. | Durwin read the statement. | |
| Management | Minutes Approval - 2023-04-11 PIE WG Meeting Agenda/Minutes | Sudan motioned to approve the minutes. Christol seconded. Minutes approved by consent. | |
| Management | New Proposals and PSS for review - PIE comments of interest | PSS - 2190 Cardiovascular Data Exchange Hypertension Management (CardX). Comment - PIE WG does not currently need to participate at this time. PSS - 2125 Standard Personal Health Record. Comment - PIE WG is interested in learning more about your project. Could you join a future call on Tuesdays at 2:30 EST? Below is the link to read more about PSS - 2125: https://www.mitre.org/publications/technical-papers/a-national-strategy-for-digital-health | |
| Reminders | 2023 May Announcement of Formation of Consensus Group
Important Note: Consensus group signup closes when ballot voting begins. Consensus group enrollment will be available from a date at least four weeks preceding the ballot vote opening date and will continue until the opening of voting. While the exact dates are dependent upon individual ballot open and close dates, in general the consensus group signup period dates are as follows:
| Reviewed reminder. | |
| Management | Review Agenda for May Working Group meeting | Reviewed the agenda and a reminder that Q1 is reserved for General Sessions. Rececca announced that there will be a Dental Birds of a Feather meeting on Tuesday, 05/09/23 at 5:30 to 7:00 PM EST. In Camp room with refreshments. | PIE WGM May 8-12, 2023 Agenda/Minutes |
| CDex | 4/26 2:00 PM ET - Covering: Viet confirmed he plans to join the public CDex call tomorrow. Connectathon Logica Sandbox testing review during the call. He will also touch on the template examples work, provide positive reinforcement of the great work completed to date, and continue to encourage participation in building out examples. Webmeeting Info: Join Zoom Meeting https://hl7-org.zoom.us/j/91511198854?pwd=RElmU1FjaWtBbU9obSs4NXpkK04vdz09 | Volunteers needed for questionairre templates. Interested parties should join the Monday call. | |
| New LOINC Requests | LOINC HIPAA Tab Requests needed:
Add these to our HIPAA Tab: 52459-5 CMS Certification number Provider 80405-4 Provider Certification | Christol - Elevance Health Approved to move forward with LOINC requests. They will not be ready for June. Will go over the LOINC codes in detail during WG conference.
| |
| Open Floor | Michael Cabral announced that the FM WG meeting may change to Tuesdays from 3:00 to 4:00 PM EST, which conflicts with the PIE WG call. New times were suggested in order to accommodate international members. Heads up regarding Doodle polls coming soon. Towards the end of 2023 | ||
| Adjournment | Adjourned at 3:26 PM EST |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |