Facilitator:  Christol Green Durwin Day 

Scribe: Robin Isgett  

Attendees



Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
AntiTrust

New HL7 Antitrust Policy

The HL7 Antitrust Policy was approved as part of the last GOM revision (section 05 Antitrust compliance). The following must be added to the minutes for each meeting.

              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 s05.01 of the Governance and Operations Manual (GOM)



ManagementApprove 11/16 meeting minutesApprove by consent
Management

New Proposals and PSS for review - PIE comments or interest

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

PSS-1900 - Getting issue details... STATUS


PSS 1900 -PIE WG would like to be and interested party for this IG.  DICOM is used in Dental images and structured reports

thank you


John K

Continued discussion:

Costly chart pull/chart case dilemma for payers

    • JK spoke to payers looking to ROI payers invested in this
    • Correct diagnosis for better Medicare/Medicaid reimbursement and how FHIR can help
    • Asked if the PIE WG has interest in the chart pull dilemma
      • We decided to continue discussion at the next meeting
Roll over to 12/7 call
Management

Attachment IG: HL7 CDA® R2 Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 2
US Realm - discuss next steps for publication

 No formal steps have been taken yet towards publishing the Attachment IG. Russ polished the content and  posted on Confluence, as well as drafted a publication request for us to review:

https://confluence.hl7.org/display/ATT/HL7+Attachments+IG%3A+Publication+Request?src=contextnavpagetreemode

publication draft and the fully reconciled spreadsheet on the confluence page:

https://confluence.hl7.org/display/ATT/HL7+Attachments+Supplemental+Guide

Today:

  1. Review and vote on the “Product Brief” in the publication request (it’s a copy of what was previously published for the guide)
  2. Set expectations that we’ll ask for formal publication approval for the IG at our next meeting.
Reviewed publication request.  Since the group was small, it was agreed that a vote would be taken on 12/07/21 call.   It was difficult locating the current document in Confluence.
Open FloorHappy Thanksgiving to all....

 Adjournment
 Adjourned at 2:55 PM EST

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

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