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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. 

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

Reviewed: 

  • FHIR-28869 - Getting issue details... STATUS Proposed Disposition reviewed and agreed to. 
  • FHIR-28870 - Getting issue details... STATUS Proposed Disposition reviewed and agreed to.
  • FHIR-28871 - Getting issue details... STATUS Proposed Disposition reviewed and agreed to.
  • FHIR-28847 - Getting issue details... STATUS  - Reviewed and approved disposition. See discussion notes from last week to address one piece of this.  Other piece agreed to not include additional language - concern about cascading language.   
    • Side note:  CDex does point to the Conformance Expectations, Security and Privacy of Hrex but the note could be improved.  Celine Lefebvre, you may want to comment on this in the CDex Ballot currently happening.
  • FHIR-28848 - Getting issue details... STATUS  and  FHIR-28859 - Getting issue details... STATUS  - Bob and Celine discussed - see comments within JIRA. Next steps: Robert Dieterlewill bring to Da Vinci coordination call/chat with PMO Leads. Da Vinci Guiding Principles, while socialized across Da Vinci well, were not formally balloted.  Change proposed to be explored sooner than the next ballot cycle.  
  • FHIR-28861 - Getting issue details... STATUS  -  Proposed Disposition reviewed and agreed to.


Other Items







ManagementNext agenda



Adjournment

Adjourned at 2:58pm 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
  •  
Hans BuitendijkCerner

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