Facilitator:  Durwin Day Christol Green Alberto S. Llanes 

Scribe: Robin Isgett  







x@Emily Teneyck
xMichelle Barry 
      x@julie burgoon
      xRachel E. Foerster 
      xGregory Zeller 
      xRussell Ott 
      xMark Roberts 
      xChris Johnson 

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 2/8/2022Minutes approved by consensus.
Bob DCDex and attachment section modification and clarity

NIB to ballot the draft portion of cDEX in May 2022 - Bob Dieterle

Originally support for attachment - information for claims and prior-auth. Got taken out and added it back in as "draft" as part of cDEX

PIE WG have concern with the clarity on how to use FHIR to handle attachments -

Legislative agenda  calls for Attachment NPRM for 2022 expectation is it will reference X-12 and CDA

ONC put out an RFI on prior-authorization including referent to attachment

Would like to finish the guidance as draft and publish cDEX

Request id to take the draft portion (e.g. attachment) to ballot in may 2022. Hoping to have this for CMS and ONC consideration

Bob Motion to approve NIB for taking cDEX to May ballot scoping only the draft attachment portion; Jay second; No further discussion; Vote: 0 abstain, 0 Against, 7 for.

For PIE workgroup, Bob motioned to approve for May ballot which include changes to attachment section, Durwin seconded.  Andrea and Serafina abstained.

VOTE:  14-0-2


Expiring IGs -  Russ drafted STU extension request for review 

HL7 CDA® R2 Implementation Guide: Orthodontic Attachment, Release 1 - US Realm  2022-03-10

HL7 CDA® R2 Implementation Guide: Exchange of C-CDA Based Documents; Periodontal Attachment, Release 1 - US Realm 2022-03-10

Extension request, reviewed product brief.  Russ motioned to vote for extension, Greg seconded the motion.

VOTE:  11-0-0

Rob McClure"Gender Harmony Cross Paradigm Implementation Guide" overview with PIE WGRob was not in attendance.  

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements"

PSS 1941 CDS Hooks, evaluate Hook maturity, ballot Hooks.  PIE WG commented that we reviewed the PSS and does not need to be involved at this time.

Mark, Cille, AdamCARIN Digital ID Card Reconciliation 

Reviewed comments for Block Vote 4 - 35738, 35736, 35728, 35189, 35187, 35183 & 34767.  Rachel motion to approve, Mark seconded.

VOTE:  11-0-0  

Celine wanted clarity for comment 35181 from NCPDP for Pharmacy Benefit Information regarding data elements.

Will review comments for block vote 5 next meeting for 35186, 35188, 35157, 34679, 34723, 35731 & 34667.

Open FloorSome in the group will meet with Bob on Thursday at noon to revise attachments section.

Adjourned at
Adjourned at 3:30 PM EST.

Supporting Documents

Outline Reference

Supporting Document

Minute Approval

Action items