Facilitator:  Durwin Day Christol Green Russell Ott

Scribe: Robin Isgett  

Attendees

Present

Name

Affiliation

x

@username


xRachel E. Foerster
x
x
x@Joe Quinn
xMark Krebs
x
      xRobert Dieterle  



Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link
Management Minutes Approval 11/10/20 - approve by consensus 

Bob

The following Da Vinci Burden Reduction IGs list PIE as a co-sponsor.

Voting Items:

Move to approve DTR ATR and PAS to publication - Bob D motioned,  Rachel Seconded. 9-0-0 approved

CRD next week FMG then TSC.  DTR goes to CDS tomorrow

then FMG,   PAS withdraw of negatives today and will go to TSC 

next week.  PDEX mapping Pat Taylor much to be fixed (hold 

publication request) then to FMG for quality check.   Payer coverage 

decision exchange (payer share as members move) sharing active treatment with new plan.

VOTE:  9-0-0 approved


Durwin

CDex intent to ballot - need to determine how best to be more descriptive to allow for Attachments use of CDex…

  1. a)  Add or enhance Scenario under TASK based approach  (10.3.6.3)
  2. b)  Include HIPAA Tab on VSAC and / or HL7 UTG?

 We would like to use CDEX for attachments and add information for the next ballot (10.3.6.3) 

Eric Haas  - leading CDEX     We will need to make comments on ballot in Jan 2021.



Christol

HL7 Announcement of Additional Ballot Openings for 2021 January Ballot Cycle

Consensus Group Sign-Up Open Date: Monday, November 16, 2020

Consensus Group Sign-Up Close Date: Thursday, December 17, 2020

http://www.hl7.org/documentcenter/public/ballots/2021JAN/Announcements/Update%20to%

20Ballot%20Announcement%20for%20January%202021%20Ballot%20Cycle.pdf



Management Next agenda  meeting 12/8

 Adjournment
 Adjourned at 3:01

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items

  •