Facilitator: Durwin Day Christol Green Alberto S. Llanes
Scribe: Robin Isgett
Attendees
Present | Name | Affiliation |
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x | Jean Narcisi | |
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | ||
x | @eteneyck |
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link |
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Management | 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 statement. | |
Management | Minutes Approval 2/15/2022 | Minutes approved by consensus. | |
Methodology | New Proposals and PSS for review - PIE comments or interest IHE SDC/eCC on FHIR - this is Project insight ID-1700 | No new proposals. Reviewed PSS - The SDC/eCC on FHIR Electronic Cancer Checklist. Made comment of no involvement from PIE WG at this time. | |
Mark, Cille, Adam | CARIN Digital ID Card Reconciliation - Block vote 5 | Mark made a motion to approve resolutions for block vote #5. Durwin seconded the motion. VOTE: 14-0-0 The 9 Digital Insurance Card UTG tickets will be deferred for future consideration. The Vocab/Terminology groups still in discussions. 35160 - C4DIC coverage resolution being worked on. 34771 - Render metadata in table being worked on. Maybe out of scope since version of Publisher in question. 35181 - Accommodate pharmacy benefit. Changed sentence, so ready for review on Thursday's call. Met with NCPDP, will create second ticket. Vote on block vote #6 at next meeting. | |
Open Floor | No discussion. | ||
Adjourned at | Adjourned at 03:05 PM EST |
Supporting Documents
Outline Reference | Supporting Document |
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Minute Approval | |
Action items