Chair: Caroline Macumber
Scribe: Davera Gabriel
Date/Time:
Wednesday, November 10, 8:00-9:30PM UTC
Wednesday, November 10, 3:00-4:30PM USA ET
Thursday, November 11, 6:00-7:30AM AEST
Thursday, November11, 9:00-10:30AM NZDT
Zoom link - https://hl7-org.zoom.us/j/91305750131?pwd=UEVkMzJOV25NQ3lUVU9POUZKWi9lZz09
Find your local number: https://hl7-org.zoom.us/u/ahGd9dnCv
Antitrust statement
Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM).
Attendees
Attendee type: M - TSMG Member O -Observer / Guest | Attendance: P - present A - Apologies | Name | Affiliation |
| M (Co-Chair) | P | Clinical Architecture | |
| M (Co-Chair) | P | Davera Gabriel (DG) | The Johns Hopkins University |
| M (Co-Chair) | P | Reuben Daniels (RD) | Saludax |
| M (CTO) | A | Wayne Kubick (WK) | HL7 International |
| M (TSMG Rep to the TSC) | P | Rob McClure (RM) | MD Partners, Inc. |
| M | X (Carol) | Bryn Rhodes (BR) | Alphora |
| M | P | Jessica Bota (JB) | Apelon, Inc. |
| M | P 345 | Lisa R. Nelson (LN) | MaxMD |
| M | P 343 | Michael Faughn (MF) | National Institute of Standards and Technology (NIST) |
| M | P 348 | Peter Jordan (PJ) | HL7 New Zealand |
| M | A | Roel Barelds (RB) | Precipius b.v. |
| M | P / X (Davera) | Susan Matney (SM) | Intermountain Health |
| M | Sylvia Thun (ST) | HL7 Germany | |
| O | Health Intersections | ||
| O | P | Joan Harper (JH) | Canada Health Infoway |
| O | P | Patrick McLaughlin (PM) | National Library of Medicine |
| O | Robert Hausam (RH) | Hausam Consulting LLC | |
| O | P | Suzy Roy (SR) | SNOMED International |
| O | Canada Health Inforway | ||
| O | MITRE |
Antitrust statement: Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM)
Minutes Approved as Presented
2021-11-03 TSMG Agenda and Minutes
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
Note: topics in red below were not covered due to time constraints
Agenda Outline | Time allocation | Lead | Agenda Item |
|---|---|---|---|
| Management | 5 | CM |
|
Administration | 15 | CM |
|
| THO 3.0.0 Publication Request | 10 | JB |
|
| TSMG Standing Subcommittee Updates | |||
| HL7 Terminology Authority | 10 | CM, RD |
|
| Outreach | 10 | DG |
|
| HL7 Terminology / Unified Terminology Governance (THO/UTG) | 10 | JB, RD |
|
| Technical Steering Committee (TSC) matters | 10 | RM |
|
| Review outline of November/December HL7 FHIR Terminology tutorial | 10 | RH | |
Publishing terminology to the FHIR Ecosystem | 10 | RD |
|
| Adjournment | |||
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | 2021-11-03 TSMG Agenda and Minutes |