Facilitator:  Durwin Day Christol Green Alberto S. Llanes 

Scribe: Robin Isgett 







x@Eddy Nieves
xJoseph Quinn 
      xMichelle Barry 
      xRachel E. Foerster 
      xSusan Langford 
      xGregory Zeller 
      x     Joe Etten 

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link

HL7  Anti-Trust 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 s05.01 of the Governance and Operations Manual (GOM)

Christol read the Anti-Trust policy.
Management Minutes Approval 2/1/2022Minutes approved by consensus.

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements"

No new proposals or PSSs to review.

Mark, Cille, Adam

CARIN Digital ID Card Reconciliation reviews and Vote-Block-3 

Bock Vote 3 to vote on next meeting after review: 

FHIR-34777 - More documentation on Patient Consent and Trust

FHIR-34776 - Clarify using Profiles outside of FHIR RESTful interactions.

FHIR-34775 - Describe a minimal required FHIR RESTful transaction

FHIR-34772 - Clarify if both XML or JSON are supported

FHIR-34769 - Remove requirement for Coverage.meta.profile:supportedProfile

FHIR-34766 - Change label "C4DIC" to something human readable

FHIR-34677 - costToBeneficiary type bound differently in profile and extension

FHIR-34673 - Data Element terminology is different than use case definitions

Mark made a motion to approve block vote #3 and Durwin seconded the motion.  Lenel, Mike, Chris and Serafina abstained.

VOTE:  11-0-4

Eddy agreed to remove negative comments. EPIC block 34716, 34723, see jira.hl7.org/browse FHIR-34713.

Celine and Mary Kay missed the FM call, so their in-person comments 35186, 35188 and 35157 will be at top of next call agenda.

Reviewed comments for block vote 4:  35738, 35736, 35728, 34767, 35183, 35187,  and 35189.

Mark will work with THO to get value set tickets.  UTG tickets should be opened form THO.

Added a ticket to make sure format was submitted correctly for 35551 pharma comment. 

Open FloorBob Diertle agreed that the CDex attachments section regarding solicited/unsolicited should be cleaned up.  Reviewed the full agenda for next week.

Adjourned at
Adjourned at 03:15 PM EST.

Supporting Documents

Outline Reference

Supporting Document

Minute Approval

Action items