Chair: Durwin Day Christol Green
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 |
|---|---|---|
@username | ||
| x | Michelle Barry | |
| x | ||
| x | Rachel E. Foerster | |
| x | ||
| x | ||
| x | @ Mary Lynn Bushman | |
| x | Adam Culbertson | |
| x | Chris Cioffi | |
| x | ||
| x | ||
| x | ||
| x |
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
| Christol read the Antitrust statement. | |
| Management | Minutes Approval 4/12/22 | Minutes approved by consensus. | |
| Mark, Cille | CARIN Digital ID Card | Cille stated that there were only 4 outstanding tickets left and they are technical. She asked what are the next steps. Durwin explained that when all tickets are reconciled, the PIE workgroup will review and if approved, then send request to HL7 to publish. Mark stated that Confluence has step-by-step instructions to get an IG published. They are going to consult with Corey Spears regarding the last 4 technical tickets. Will have a testable draft copy by May Connectathon. | |
| Management | New Proposals and PSS for review - PIE comments or interest | No new items to review. | |
ANNOUNCEMENTS/REMINDERS: 2022 Regular May cycle: Ballot Open for Comments Date: Friday, April 1, 2022 Ballot Review (How To) Ballot Close Date: Monday, May 2, 2022 May Connectathon May 2-4, 2022 http://www.hl7.org/events/fhir/connectathon/2022/05/ May 2022 WGM May 9-13, 2022 http://www.hl7.org/events/working_group_meeting/2022/05/ Updated Confluence pages:
| Reviewed announcements. | ||
USCDI DRAFT v3: Finalize WG response
| Alix gave and update and stated that the Workgroups have asked for an extension. Christol made changes in the discussion guide, see link. Regarding new data element "Payer Identifier", Rachel stated that FM wanted clarification of payer and insurer. Also discussed "Gender Harmony". Discussion from Mike, Alix and PIE WG summarized and comments updated on pages 4 and 7. If any more comments after the meeting, send to Christol since needed to be turned in today. | ||
| Sean, Ioana | MRR Domain Analysis Model Review - On Hold Our client would like to refine the requirements before we reach out to your group but we're looking forward to getting on the agenda in the very near future. We met with the SMEs last week and we're planning on meeting them tomorrow to finalize those requirements and gaps. We're very excited to work with you on the DAM. | Sean and Ioana did not attend the meeting. | |
| Management | CDex work for Payer request for claims additional information update | Will be discussed next meeting. | |
| Open Floor | No discussion. | ||
| Management | Next agenda | Reviewed some items for next agenda. | |
| Adjournment | Adjourned at 3:30 PM EST. |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |