Facilitator:  Durwin Day Christol Green Alberto S. Llanes 

Scribe: Robin Isgett 

Attendees

Present

Name

Affiliation

xJean 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
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 2/15/2022Minutes approved by consensus.
Methodology

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements"

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

Minute Approval


Action items