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
2021-12-08 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."
Meeting was recorded
Welcome to members and guests
Rollcall & Proxies
Note that meetings are recorded
Need to cancel meeting on 19Jan22
Some members will not be available next week due to the Connectathon
Requirement to attend Product Management Council meeting at WGM - Q0 Thursday, Jan 20
Change in TSMG membership
Policy & Process Documentation Repository
Disposition - library approach
Each TSMG Subgroup should have their own pages
Inventory of current assets
identify conflicts, gaps in terminology documentation & guidance
TSMG Standing Subcommittee Updates
HL7 Terminology Authority
HTA meeting again next week
Update from Rob & Bryn re: OIDs
New Zealand, Canada, Germany, the Netherlands and Australia do not charge for OIDs within their affiliates when requests come from members.
The HTA will be working on the GOM changes to formalise HTA as a subcommittee of TSMG (rather than a standalone governance body) e.g. board appointment, standalone confluence space, etc.