Chair:  @Chris Shawn

Scribe: @Jessica Banks 

 


HL7 WGs are required to present the HL7 Code of Conduct & the HL7 Antitrust Statement at the beginning of each meeting:

HL7 Antitrust Policy: 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).

HSSWG calls are recorded per WG approval during December 16, 2021 conference call unless an objection is sustained.

Meeting Link: : https://hl7-org.zoom.us/j/4705515023

Agenda Topics

#

Agenda Item

Discussion

Decisions

1Quorum
  • Attained

Chris Shawn and Mohammed Jafari attained quorum

Quorum is.

  • Total number of co-chairs is five and recommended number of co-chairs present for quorum is at least two.
  • Quorum requires two co-chairs present and two additional WG members which may be other co-chairs.
2Agenda Review
  • Chris Shawn reviewed agenda items and asked for any changes or updates
No objections
3

Minutes Approval

2022-01-13 HSSWG Agenda/Minutes - Human and Social Services - Confluence (hl7.org)

  • Chris Shawn reviewed meeting minutes from 12/16 meeting.


  • HL7 Charter and mission discussion 
  • Gravity Project 
    • Evelyn G. Spoke to Gravity project charter from previous work and verbiage for the charter. Gave background explanation of Gravity Project.
  • Multiple thoughts on updates
    • Maria Moen – See plenty of opportunity and where Gravity can further encompass other HSS assistance.
    • John Ritter – US centric or International? Main feedback was to strive to have international representation. Revise/polish charter for international perspective.


Meeting minutes from 12/16 approved by general consent



  • Charter can be “polished” and updated as we begin to form the workgroup and it matures





  • Ken Salyards – Other WGs work on things of interest, where as HSS will work on things related to children and families and there is overlap.
4

New Participants

See Attendee List
5

Announcements

  • WGM Next Week
  • HL7 Reorganization - Implementation Division 
  • May WGM Virtual
  • TSC WG Representative
    • Abdul-Malik Shakir
Re-org discussion deferred
6Potential Projects
  • FHIR Consent Profile for SDoH and BH use-cases

Deferred
7Next meeting
  • No meeting next week due to WGM
  • Next meeting 1/27/2022 at 3:00 pm


8Items for next agenda
  • Report outs on WGM
  • Agenda items requested from group



Attendees

Present

Name

Affiliation

  •  

Chris Shawn (Co-Chair)

VA
  •  
Liz Oppenheim (Co-Chair)Mitre
  •  
Grey Faulkenberry (Co-Chair)MayJuun
  •  
Mohammad Jafari (Co-Chair)Cognitive Medical Systems
  •  
Lizz Olson (Co-Chair)Atrium Health
  •  
Ken SalyardsHHS/ACF
  •  
Jessica BanksGoldbelt
  •  
Jasmine StewartGoldbelt
  •  
Sheetal ShahEMI Advisors
  •  
Karen BertodattiEMI Advisors
  •  
Emma JonesEMI Advisors
  •  
Gay DolinNamaste Informatics
  •  
Kerry BeckmanVA
  •  
Evelyn GallegoEMI Advisors
  •  
Maria Moen
  •  
Aaron SeibNew Wave
  •  
Tammy White
  •  
Greg Boom
  •  
Beth D
  •  
Peter Richardson
  •  
Brain HandspickerOpen City Labs
  •  
Ken LordMDIX
  •  
Joe BormelCognitive Medical
  •  
Teresa GerardGuardian Group
  •  
Tania
  •  
Mike RelliKnight Consulting
  •  
Gabe Cate
  •  
JaWanna HenryONC
  •  
John ManningMayJuun
  •  
Cody JohnsonUnite Us
  •  
Samantha MeklirONC
  •  
Amit Rastogi
  •  
Tammy White
  •  
Joanna ThurstonHHS/AFC
  •  
Dan McGovern
  •  
Ron Sweeney
  •  
Matt BishopOpen City Labs
  •  
Mary Greene
  •  
MichelleZane Networks
  •  
Rita Torkzadeh
  •  
Tresa YoungDSS
  •  
John Ritter
  •  
Bob DieterleEnablecare
  •  
Yulia Kogan
  •  
Ari Jenkins
  •  
Seth BlumenthalAMA
  •  
Luigi LeblancZane Networks
  •  
Danyale JenkinsVA
  •  
Christine McKayGoldbelt



Meeting Adjourned: 4:02 ET

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