Facilitator:  Christol Green Durwin Day Russell Ott

Scribe: Robin Isgett  

Attendees

Present

Name

Affiliation

x

@username


x

Daniel Venton 


x

Rachel E. Foerster 


x

Jean Narcisi 


x

Gregory Zeller 


x

Mark Roberts 


xMichelle Barry 
      x

Mike Denison 


      x

Susan Langford 


      x

Mary L. Bushman 


      x

Joseph Quinn 


      x

Gail Kocher 


      x

Adam Culbertson 


      x@Carla Patrick-Fagan



Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
Management Minutes Approval - 8/17Minutes approved by concensus.
Methodology

Dear Co-Chairs,  
Please consider adding voting on the Human and Social Services Work Group Proposal to your next meeting agenda. If you have any questions, please do not hesitate to reach out to Katiya Shell (katiya.shell@emiadvisors.net) or Gay Dolin (gdolin@namasteinformatics.com). Thank you!

New PSS for review - PIE comments or interest

  1. Project Proposals Home
  2. Project Scope Statements (enter "C" in "Status" filter for "consensus-review"

Commented no interest in newest Project Scope Statement added 08/24/21 for HL7 Unique Mobile Health App Identifier (UMHAI).


Reviewed New Workgroup Formation Template for non-clinical oriented social risks workgroup consisting of Gravity, HHS and VA.  Christol made motion to vote for creation of new workgroup.  Russ seconded the motion. No further discussion, no objections and six people abstained from the vote; Mark, Adam, Jean, Gail, Mike and Dan.  Motion carried.

VOTE:  9-0-6


Management Attachment IG Ballot review - Finalize

Reviewed comments #8, #10, #11, #12, #34, #35, #40, #53, #55, #57, #58 and #59 by checking sections in the guide, then verifying dispositions.  Russ made a motion to approve dispositions for listed comments.  Durwin seconded.  No further discussion, no objections or abstentions.  Motion carried.

VOTE:  14-0-0


Mark RCARIN Digital Insurance Card updates  - proposal form walk thruDiscussed dual coverage such as Medicare/Medicaid eligibilty and update scope.  Will look at Medicare cards and start mapping before call on Wednesday 09/01/21.  FHIR IG proposal Oct 8 for Jan ballot.  See "Scope of Coverage".  Not an eligibility check.  E-mail Webmaster at HL7 for GitHub URL.  Keeping the title "CARIN IG for Digital Insurance Card", abbreviation C4IC.  Will fill out proposal form and send in.  Russ stated that FM WG is final reviewer.  
Management2021Sep Interim Reports  - WG Health

ACP document is outstanding.  Co-chairs will discuss off-line.  Russ made a motion to approve spreadsheet as completed and the guide is to be reconciled.  Durwin seconded the motion.  No further discussion, no objections or abstentions.  Motion carried.

VOTE:  14-0-0


 Adjournment
 Adjourned at 03:30 PM EST  Next meeting 09/07/21.

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

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