This was one of the questions addressed in the guidance to the Privacy
Regulations released 12/3/02:

Q: Doesn't the HIPAA Privacy Rule's minimum necessary standard conflict with
the HIPAA transactions standards?



A: No, because the Privacy Rule exempts from the minimum necessary standard
any uses or disclosures that are required for compliance with the applicable
requirements of the transactions standards, including disclosures of all
data elements that are required or situationally required in those
transactions. See 45 CFR 164.502(b)(2)(vi). However, covered entities have
significant discretion as to the information included in the transactions as
optional data elements. Therefore, the minimum necessary standard does apply
to the optional data elements. The transactions standard adopted for the
outpatient pharmacy sector is an example of a standard that uses optional
data elements. The health plan, or payer, currently specifies which of the
optional data elements are needed for payment of its particular pharmacy
claims. The health plan or its business associates must apply the minimum
necessary standard when requesting this information. In this example, a
pharmacist may reasonably rely on the health plan's request for information
as the minimum necessary for the intended disclosure. For example, as part
of a routine protocol, the name of the individual may be requested by the
payer as the minimum necessary to validate the identity of the claimant or
for drug interaction or other patient safety reasons.



Regards,



Connie Hein

Senior Consultant

PCI:  e-commerce for healthcare





----- Original Message -----
From: "Jonathan Fox" <[EMAIL PROTECTED]>
To: "WEDI SNIP Privacy Workgroup List" <[EMAIL PROTECTED]>
Sent: Wednesday, March 05, 2003 1:04 PM
Subject: Minimum necessary


> Now that Privacy is right around the corner, a lot of people are
> re-examining some of the Transactions work that has been done.
>
> Here is a question that has privacy (minimum necessary) implications.
>
> A provider performs an eligibility inquiry with their local HMO.  The
> HMO responds with yes the member is eligible and here is a list of their
> benefits.  Clearly, the minimum requirements of the functionality of the
> transaction have been met, but how far can a payer go in giving
> additional information (COB, HIC number, Group Number, Plan Number, etc,
> before you cross the minimum necessary (privacy) line.
>
> Certainly, many of these pieces of information are not needed to get a
> claim paid by that payer.  Is it the
> responsibility of the payer and/or is it within their right to divulge
> information about other policies they may have.
>
> This is not a question about transaction functionality, as the
> transaction clearly accommodates this data, but there seems to be a
> slight contradiction with the minimum necessary clause of the Privacy
> rule.
>
> Thoughts please???
>
> Jonathan Fox
> Independent Health
>
> ---
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---
The WEDI SNIP listserv to which you are subscribed is not moderated. The discussions 
on this listserv therefore represent the views of the individual participants, and do 
not necessarily represent the views of the WEDI Board of Directors nor WEDI SNIP. If 
you wish to receive an official opinion, post your question to the WEDI SNIP Issues 
Database at http://snip.wedi.org/tracking/.   These listservs should not be used for 
commercial marketing purposes or discussion of specific vendor products and services.  
They also are not intended to be used as a forum for personal disagreements or 
unprofessional communication at any time.

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