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Chair: Chris Shawn 

Scribe:  Mohammad Jafari 

Disclaimers

HL7 WGs are required to present the HL7 Code of Conduct & the HL7 Antitrust Statement at the beginning of each meeting:

HL7 Antitrust 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 §05.01 of the Governance and Operations Manual (GOM).

HSSWG calls are recorded per WG approval during December 16, 2021 conference call unless an objection is sustained.

Meeting Link: https://hl7-org.zoom.us/j/4705515023

Attendees

Present

Name

Affiliation

  •  

Chris Shawn (Co-Chair)

VA
  •  
Liz Oppenheim (Co-Chair)MITRE
  •  
Grey Faulkenberry (Co-Chair)MayJuun
  •  
Mohammad Jafari (Co-Chair)VA
  •  
Lizz Olson (Co-Chair)Atrium Health
  •  
Ken SalyardsHHS/ACF
  •  
Joanna ThurstonHHS/ACF
  •  
Jessica BanksGoldbelt
  •  
Jasmine StewartGoldbelt
  •  
Sal RanaGoldbelt
  •  
Sheetal ShahEMI Advisors
  •  
Karen BertodattiEMI Advisors
  •  
Emma JonesEMI Advisors
  •  
Gay DolinNamaste Informatics
  •  
Kerry BeckmanVA
  •  
Eric JahnBitfocus
  •  
Brett Andriesen
ONC
  •  
Brian Handspicker
  •  
Chirag BhattFEI Systems
  •  
Courtney Baldridge
  •  
Gilbert ThompsonACL
  •  
Gordon CampbellFEI Systems
  •  
Ioana SingureanuBookZurman
  •  
JaWanna HenryONC
  •  
Joanna ThurstonACF
  •  
Joe Bormel
  •  
Joseph LugoACF
  •  
Luke Pittman
  •  
Michelle Marie Zancan
  •  
Rita Torkzadeh
  •  
Sarafina VersaggiBookZurman/FEI Systems
  •  
Teresa GerardGuardian Group



Guests:


Agenda Topics

#

Agenda Item

Discussion

Decisions / Actions

1Welcome and Quorum

Quorum = 2 co-chairs and 2 guests

  •  Attained

2Agenda Review



3

Minutes Approval

2022-03-24 HSSWG Agenda/Minutes


4Announcements

5

Project

  • HSDS mapping to FHIR update

motion to approve the project proposal:

Moved by Ioana Singureanu, Seconded by Kenneth Salyards: Motion passes 25-0-0.

6Project Proposal Review

Motion to review the proposals in advance at the co-chair meeting and bring forward the ones that are pertinent to the working group for vote during the regular call.

Moved by Mohammad Jafari seconded by Emma Jones. Motion passes 22-0-0.

7Next Meeting
  • Any agenda items WG members want to add?

Next HSS WG public call: April 21, 2022


Meeting Adjourned: X:XX pm ET

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