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Chair: Robert Dieterle

Scribe: Vanessa Candelora
 

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)
ManagementReview ANSI Anti-Trust Policy



Links

Ballot sign up Sign up for the 2021 January HL7 Ballot Cycle is between Nov 16th and Dec 17th, with voting between Dec 18th and Jan 18th. 

HL7 FHIR Connectathon 26 - Virtual Event

January 13-15, 2021

Register Here 

Learn more on the Confluence Page here and this specific track page: 2021-01 Da Vinci - HRex/CDex/PCDE - Health Record, Clinical Data, & Payer Coverage Decision Exchange

Orientation- next week 12/9/20



CDex IG Updates

Deadline to post ballot workbook- 11/29/20 

Cdex Continuous Integration Build



Meeting Notes

HRex IG Ballot Reconciliation

HRex JIRA Dashboard

JIRA Open Issues for review

Reviewed:

FHIR-28856 - Getting issue details... STATUS  - discussed and re-reviewed the language proposed in FHIR-28849. Proposed positive approach to updated language.  Reviewed and approved disposition. 

FHIR-28857 - Getting issue details... STATUS  - Discussed at length. Proposed Disposition agreed to. 

FHIR-28859 - Getting issue details... STATUS  - Da Vinci Guiding Principles are linked. Commenter (Celine) will retract comment per discussion. Lloyd McKenzieneeds to look into why JIRA won't allow Celine to close/retract. 

FHIR-28860 - Getting issue details... STATUS  - Reviewed and approved disposition. 







Other Items







ManagementNext agenda
  • FHIR-28854 - Getting issue details... STATUS  - Revisit this one from 11/25, Bob understands the concerns Celine proposed and Lloyd's position. 

Adjournment

Adjourned at 3:00pm


Supporting Documents

Outline Reference

Supporting Document

Minute Approval



Action items


Create Decision from template

Attendees


Present

Name

Affiliation

  •  
Eric Haas
  •  
Enable Care
  •  

  •  
Stanley NachimsonNachimson Advisors
  •  

Vaibhav Gupta


  •  
Laura HoffmanAMA
  •  
Julia Wormwood
  •  

  •  
Smitha HarishMettles
  •  
Gevity
  •  
HealthShare Exchange (HSX)
  •  
Health Share Exchange
  •  
Cedars Sinai
  •  
DuncanSmileCDR
  •  
Celine LefebvreAMA
  •  
Mettles
  •  
Allscripts
  •  
BCBS IL
  •  
Cambia Health
  •  
BCBSA
  •  
Point of Care Partners
  •  
Edifecs
  •  
BCBS AL
  •  
Cognosante
  •  
BCBS AL
  •  
Optum
  •  
Stratametrics
  •  
HealthLx
  •  
Optum
  •  
InterSystems
  •  
NewWave
  •  
Cigna
  •  
HealthLX
  •  
Independence Blue Cross
  •  
BCBS AL
  •  
BCBS FL
  •  
Chris JohnsonBCBS AL
  •  
Rachel Foerster & Associates
  •  
Anthem
  •  
Namaste informatics
  •  
WPS Health Solutions
  •  
Deepthi ReddyMettle Solutions
  •  
India DuncanOptum
  •  
Tibco
  •  
Christopher GraconIndependent Health
  •  
Dave FosterEdifecs
  •  
Eric Dimmel
  •  
Jeff BrownCigna
  •  
CMS
  •  
Eddy NievesEpic
  •  
Troy BergstrandBC Idaho
  •  
Tara BramhallCMS
  •  
Heather McComasAMA
  •  
Bryan JeffersPNC
  •  
MaxMD
  •  
Epic
  •  
Holly Miller, MDMedAllies
  •  
Patricia MillerEpisource
  •  
AEGIS
  •  
Thomas GrannanAzuba
  •  

  •  
VA/Book Zurman
  •  
Julie Burgoon
  •  
Tracy Hautanen-KrielCigna
  •  
Tom Grannan
  •  
Rob Reeder
  •  
Ezequiel MoralesCigna
  •  
Bapi BeheraClinDCast
  •  
Arsal HussainiAccenture

Present

Name

Affiliation

  •  
Laurie WoodromeLabcorp
  •  
eClinicalWorks
  •  
Patrick LeblancFallon Health
  •  

  •  
Michelle BarryAvaility
  •  
MCG
  •  
Nancy SpectorAMA
  •  
Rajesh Godavarthi
  •  
Sreekanth PuramMettle Solutions
  •  
Susan BellileAvaility
  •  
Anthem
  •  
Jagakarthikeyan KaruppiahInovalon
  •  
Melanie JonesCMS
  •  
BCBST
  •  
Robert (Rim) CothrenCA HIE
  •  
Yolanda VillanovaCMS
  •  

  •  
CMS
  •  
Cristol GreenAnthem
  •  
BCBSFL
  •  
CMS
  •  
Tori WillowsWellcare
  •  
CAQH
  •  
BSBCMI
  •  
Greg Zeller
  •  

  •  
Sonja ZieglerOptum
  •  
Aaron  KohnChorus
  •  
Kat RuizUNC Health
  •  
Sheryl TurneyAnthem
  •  
Healow
  •  
Anthem
  •  

  •  
Padma KondaveetiMettle Solutions
  •  
Shilesh Nair
  •  
eClinicalWorks
  •  
Scott HoltItliti Health
  •  
UHC
  •  
Edifecs
  •  
MiHIN
  •  
Keeyah ShahCasenet
  •  
Igor Sirkovich
  •  
Mrugen MehtaeClinicalWorks
  •  

  •  
Scott M. Robertson
  •  
Mark FlemingChange Healthcare
  •  
Patricia CraigJoint Commission
  •  
Patricia Miller
  •  

  •  
Krshan Patel
  •  
Frank McKinneyPoint-of-Care Partners
  •  
Srikanth Basavarju
  •  

  •  
Gigi HannaAccenture
  •  
Karin Frankcormac-corp
  •  
Varian
  •  
Mary Winter
  •  
Matt ReidAMA
  •  
Michael FasuloRegence
  •  
Providence