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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 Results are available.

2021 January HL7 Ballot Cycle ended on Monday, Jan 18th and the results are available.  Ballot Reconciliation will begin on this call as needed following HRex Ballot Reconciliation.

Eric working on uploading into JIRA. Short summary: 70 issues

Confirm with Patient Care Sponsoring WG: Typos can just get fixed, no block vote needed.

Smaller changes for block vote.  

Direct link to Ballot Tally: http://www.hl7.org/ctl.cfm?action=ballots.tallydetail&ballot_id=1947&ballot_cycle_id=554&ballot_voter_id=15960; Screenshot: 




HL7 FHIR Connectathon 26 - Virtual Event

January 13-15, 2021



Connectathon recap. 50 people passed through on join CDex and PCDE track. Primary interest was observation and wanting more information.  

Discussion about Da Vinci goals for promoting CDex and PCDE to the community more broadly.  Shared that Da Vinci Members and PMO are planning goals and budget for each use case based on some shifts given the CMS Interoperability and Prior Authorization Final Rule. 






Meeting Notes

HRex IG Ballot Reconciliation

HRex JIRA Dashboard

JIRA Open Issues for review

Re-Reviewed these:  FHIR-28869 - Getting issue details... STATUS , FHIR-28873 - Getting issue details... STATUS


FHIR-28874 - Getting issue details... STATUS  - See Resolution Description for next steps, it would be applied in STU2. 

Hans Tickets Review completed. 

FHIR-28502 - Getting issue details... STATUS  - Link won't go anywhere until ther eis an official publication, then it will work. Other link is for Core Spec


Summary of tickets remaining: 

1) Several tickets related to Should or Shall statements around regulations, DV policies, is it something we should use an uppercase SHALL for - e.g. FHIR-28903 Kathleen submitted.  Next Steps: FMG today, then US Realm, then TSC. then outcomes on remaining 6 tickets. 

2) 2 assigned to Mark Scrimshire - Lloyd to Follow up. 

3) Celines

4) Vassils

5) others Lloyd can wrap up



Follow-up Status

Note from 1/13 Meeting -FHIR-28859 - Where will DV GPs be housed? TRIAGED  - Bob and Celine discussed - see comments within JIRA: "We will ensure that the link is version-specific (for this release) and will look at migrating the content into HRex directly in a future release." Next steps: Robert Dieterle will 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



Other Items

We're targeting 2-3 weeks to wrap up HRex Ballot Reconciliation on these calls and start CDex.




No call next week due to HL7 WGM. 


ManagementNext agenda

Remaining tickets from Vassil and Celine. 

Response back to AMA per issue discussed last week and #1 above 


Adjournment

Adjourned at 2:57pm 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