Facilitator: Christol Green
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
|---|---|---|
| x | ||
| x | Michelle Barry | |
| x | David Hill | |
| x | Rachel E. Foerster | |
| x | Mark Roberts | |
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | ||
| x | Serafina Versaggi |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link |
|---|---|---|---|
| Management | 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) | Co-chair read policy to the Workgroup. | |
| Management | Approve 12/7 meeting minutes | Approval by consensus | |
| Management | New Proposals and PSS for review - PIE comments or interest
| Nothing new to review. | |
| Mark R | Three comments so far on the IG. See slide deck ticket review. | ||
| ALL | Review Draft Jan PIE WGM | ||
| Dave Hill | NSTU update - FM has approved DA Vinci PDex plan- see JIRA ticket. STU update for "Provider Directory". Asked PIE workgroup to approve. National Uniform Claim Committee (NUCC) new taxonomy code comments, PDex Payer Network IG. | Christol made a motion to approve. Gail seconded. VOTE: 10-0-0 | |
| adjourn | Adjourned at 2:57 PM |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |