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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

CDex IG - Jan 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. 

New Jira Balloting Process Webinar

 Free Webinar On Demand | How to Navigate the New Jira Balloting Process -  View the webinar

No more spreadsheets are needed!  Testing the JIRA process is happening.  If you are signed up to vote on CDex, there will be a special training on this process! 

For Jan. '21 ballot, spreadsheets are continuing to be used, the 



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 Recording

Da Vinci Kick Off track - Wednesday 01/13/2021 6PM Pacific Time






Meeting Notes

HRex IG Ballot Reconciliation

HRex JIRA Dashboard

JIRA Open Issues for review

  • Security Related Tickets
    • FHIR-28901 - Getting issue details... STATUS  - "All implementations of any Da Vinci FHIR Implementation Guides (IG) SHALL meet all current relevant Federal and State statutes and regulations regarding security and privacy." 
    • It's a valid point this should not be appointed to Actors but to the Implementations.  Sponsoring workgroup review? Requester would like Conformance WG or TSC to weigh in specifically on using this conformance SHALL here vs. a lower case "shall."  
      • Plans see this SHALL statement it's just reinforcing what plans are already doing.
      • Kathleen agreed that if TSC is comfortable with it, then she will withdrawal this negative all the the other related ones.  
  • List of tickets to align with TSC on the following.  Robert Dieterlewill get the following tickets on the agenda for TSC next week to discuss and align with HL7 as a whole. Bob will let Kathleen know once confirmed on the agenda. 
    • FHIR-28901 - Getting issue details... STATUS  
    • FHIR-28902 - Getting issue details... STATUS  
    • FHIR-28903 - Getting issue details... STATUS
    • FHIR-28904 - Getting issue details... STATUS
    • FHIR-28905 - Getting issue details... STATUS - Discussion about the use of FAST non-balloted tickets recommended IG use and that going to Ballot should be encouraged - see proposed language. 
      • Point made to encourage the community to review what is out there and coming!  e.g. FAST artifacts.  
    • FHIR-28906 - Getting issue details... STATUS  - rewording proposed to adjust to an implementation (not actor) requirement but still on this list for overall conformance review.
    • FHIR-28907 - Getting issue details... STATUS  - rewording proposed to adjust to an implementation (not actor) requirement but still on this list for overall conformance review.
    • FHIR-28908 - Getting issue details... STATUS  - rewording proposed to adjust to an implementation (not actor) requirement but still on this list for overall conformance review.
  • We also reviewed the following: 
  • FHIR-28859 - Getting issue details... STATUS  - Guiding Principles are located on Confluence here: Da Vinci Guiding PrinciplesCeline Lefebvre, Bob mentioned you spoke about this outside of the call and you intend to retract this comment.  
  • FHIR-28865 - Getting issue details... STATUS  - reviewed and approved disposition agreed to. 
  • FHIR-28881 - Getting issue details... STATUS  - This is not specific to Da Vinci but should be done for all HL7 IGs. Lloyd will talk about this with FHIR Infrastructure.  They have a backlog of tickets for review. 
  • FHIR-28883 - Getting issue details... STATUS  - reviewed and approved disposition agreed to. 




Other Items







ManagementNext agenda

Lloyd will check in with Hans to see when he can attend an upcoming meeting to review his tickets.  

Continue with Celine's tickets.


Adjournment

Adjourned at 2:59 pm ET


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
  •  
SmileCDR
  •  
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
  •  
Sai TumuluruCentene

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
  •  
Pam West
  •  
BCBSA