Facilitator:  Alberto S. Llanes 

Scribe: Robin Isgett  

Attendees

Present

Name

Affiliation

x

@username


x

Susan Langford 


x

Stanley Nachimson 


x

Eric Haas 


x

Cille KisselWatkins 


x

Gregory Zeller 


x

Mike Denison 


      x

Gail Kocher 


      xRachel E. Foerster 
      x

Michelle Barry 


      x

Yan Heras 


      xAndrea Preisler 
      x

Gheishaly Rosario 


      xChris Johnson 



Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
Management

Review ANSI Anti-Trust Policy

The Antitrust Policy was read by Alberto Llanes.


Management Minutes Approval 3/8

Minutes approved by consensus.




Methodology

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements    
    1. PSS-1939 - Getting issue details... STATUS
    2. PSS-1982 - Getting issue details... STATUS
    3. PSS-1946 - Getting issue details... STATUS
    4. jira.hl7.org/browse/PSS-1942

1939 - FHIR Medical Record Review:

3/10 Hi Sean M (for PSS-1939 ) - can you please join a PIE WG call to discuss the PSS work on Medical Records?  Calls are Tuesdays at 2:30 pm ET. thank you - Christol Green co-chair.   PIE WG is definitely an interested party.  Sean was unable to join the call on 03/15/22.  Reviewed and commented that we are interested in remaining informed with feedback regarding first bullet point.  There seems to be two points, 1)  Patient outcomes 2)  Ensure that payments are for reasonable and necessary services.

1982 - Device Alerting broken out as a separate effort:

Reviewed and commented that PIE WG is not interested at this time, except to ask for clarity on what the renewed focus will be.

1946 - Extended RBC for Genomics:

Commented that PIE WG is not interested at this time.




Mark, Cille

Key

Resolution

Summary

Reporter

FHIR-35700

Considered - No action required

Consistency with major stakeholders

Mark Roberts

FHIR-35725

Persuasive

Add more guidance to the Security and Privacy Section

Corey Spears

FHIR-35158

Not Persuasive

Coverage - URLs appear to be named wrong on page links

Mary Kay McDaniel

FHIR-35161

Not Persuasive

Organization Identifier payerid. what is it, where does it come from

Mary Kay McDaniel

Reviewed block vote 7 and discussed privacy and security regulations.


Management

CDex Votes needed:

  1. Da Vinci CDex ver 1.0.0 Guide Publication Request (Eric Haas)
    1. The PIE WG requested substantial updates the Draft Attachment sections of the guide and we have elected to mark the Signature sections of the guide as Draft prior to publication.  We will be taking this same guide to ballot in May to ballot the Draft sections.
      1. The CI build of the guide can be found here: http://build.fhir.org/ig/HL7/davinci-ecdx/index.html. It is currently marked up to indicate the Draft sections and the request PIE WG updates to the Attachments sections have been applied.
      2. The publication request can be found here: https://confluence.hl7.org/display/DVP/Da+Vinci+CDex+FHIR+IG+Publication+Request
  2. Da Vinci CDex Guide ver 1.1.0  Ballot Request
    1. The CI build of the May 2022 guide can be found here: http://build.fhir.org/ig/HL7/davinci-ecdx/branches/May2022Ballot/index.html. It is the same as above but marked up to indicate the Draft sections open for review for the May ballot.

CDEX WG Members are asking Financial Management (primary sponsor) on March 16, 2022 permission to publish CDEX IG 1.0.0 (work sponsored by PIE WG). The draft sections such as attachment are highlighted (STU). Now we'll be balloting with DRAFT tags. In May we'll be balloting all the draft versions.

Susan made a motion to approve publishing request and Gail seconded the motion.  Cille, Gail and Mike abstained.

VOTE:  8-0-3

7GWZZU2SC0




Management Next agenda



 Adjournment
Adjourned at 03:28 PM EST














Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

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