Facilitator:  Christol Green 

Scribe: Robin Isgett  


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link

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.
ManagementApprove 12/7 meeting minutesApproval by consensus

New Proposals and PSS for review - PIE comments or interest

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

Nothing new to review.
Mark RThree comments so far on the IG.  See slide deck ticket review.
ALLReview Draft Jan PIE  WGM

Dave HillNSTU 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

adjournAdjourned at 2:57 PM

Supporting Documents

Outline Reference

Supporting Document

Minute Approval

Action items