Chair: Christol Green Alberto S. Llanes Durwin Day 

Scribe: Robin Isgett  


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation

x

Serafina Versaggi 


x

Mike Denison 


x

Cille KisselWatkins 

Humana
x@Alexandra MuggeCMS
x

Adam Culbertson 


x

Jean Narcisi 


x

Mark Roberts 

Change Healthcare
x

Rachel E. Foerster 


x

Susan Langford 

BCBST
x

Gregory Zeller 


x

Robert Dieterle 


x

Stanley Nachimson 


xRussell Ott 


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management

Review HL7 Anti-Trust Policy

HL7 code of conduct:  https://hl7.org/legal/code-of-conduct.cfm


Christol read Antitrust statement.
Management Minutes Approval 4/5

Minutes approved by consensus.


Management

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements
    1. PSS-2007 - Getting issue details... STATUS

PSS-2007  HL7 FHIR US Public Health Profiles Library.  PIE WG commented to be an interested party.

Serafina asked that the PIE WG attend the FM calls regarding PSS-2001 FHIR IG for the Human Services Resource and Provider Directories.  She made a motion for PIE to co-sponsor with FM.  Durwin seconded the motion.  Cille, Stanley and Mike abstained.

VOTE:  12-0-3


Sean/Ioana MRR Domain Analysis Model Review PSS-1939 - FHIR IG & C-CDA Supplemental Guide for Medical Record Reviews
Management		Sean and Ioana did not attend the meeting.  Add to future agenda.
All

ONC released the Draft United States Core Data for Interoperability (USCDI) v3 and has requested comment by April 30, 2022.  Key updates in the draft for comments are: 

  1. New Data Classes and Elements Added 
  2. Improvements and Changes to Existing Data Elements 
  3. Feedback Request for Specific Data Elements 

See page 4 of Christol's discussion guide.  Regarding new data class, Stanley, Bob and Mike agreed that the data is already within the EHR systems.  Rachel agrees that the dataset should be included in version 3.  Russ stated that by Dec 2022, USCDI V1 has to be exchanged in C-CDA and available via FHIR APIs.  Timelines for versions 2 & 3 are not published yet.  Reviewed new data elements and recommend value sets.



AllCDex - Payer request for information data elements needed/required from X12 277 RFI and 278 request for additional information.Mike stated that there is a separate meeting on Thursday 04/14/22.  Christol will send out an E-mail regarding work on CDex.
Open FloorCARIN ID Card add to agenda next week:  Here is a quick update on where we are with CARIN Insurance Card IG, I have completed updates for 29 Jira Tickets on a branch here: http://build.fhir.org/ig/HL7/carin-digital-insurance-card/branches/20211011/. We only have 5 additional tickets that require updates to the IG, but these are more technical in nature. Mark is working with Mitre to see who might be able to assist us with finishing out those changes.Cille provided an update on CARIN Digital ID card.
 Adjournment
 Adjourned at 3:34 PM EST

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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