2021-01-19 PIE WG Meeting Agenda/Minutes

Facilitator: Russell Ott Durwin Day Christol Green

Agenda Outline	Agenda Item	Meeting Minutes from Discussion
Management	Minutes Approval 1/5/21	Minutes approved by consensus.
Mark Roberts	CARIN Eligibility Card PSS - see PSS for Digital Eligibility Card The problem with patient access APIs is how to represent fields on cards not found in the FHIR coverage resource.	Durwin will provide the WEDI Health ID card implementation guide as a reference.
Management	New PSS Process New process for PSS uses Jira and a consensus review Approval by Sponsoring WG Consensus review by Sponsoring WG(s) Product management group for the family (Vs, CDA, FHIR) US Realm Steering committee Steering Division Review of external content (if appropriate) Approval by TSC Any new review? POA - See Jira link. Durwin motioned that the WG vote to make comments on Jira for POA. Laurie seconded the motion. Rachel and Alix abstained.	UP-160 - Getting issue details... STATUS VOTE: 15-2-0
Management	HL7 PIE WGM -Email sent today to PIE on Whova orientation Jan 19 and 22^nd registration	Workgroup will meet on Tuesday Jan 26th and Thursday Jan 28th.
Russ	BALLOT UPDATES 2021	Deferred to next meeting
Christol	US Realm Update	Deferred to next meeting
Open floor
Adjournment		Adjourned at 3:30 PM EST

Outline Reference	Supporting Document
Minute Approval