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).
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
Meeting was recorded
Agenda Outline
Time allocation
Lead
Agenda Item
Management
5
CM
Note that meetings are recorded
Welcome to members and observers
Thank you to Wayne Kubick
Welcome to new member, Dan Vreeman.
Rollcall & Proxies
RM: Proxies are among the approvals that must be vetted through the TSC approval process
RM: there are other practices that need this process correction
The TSMG Main Call on 19 January 2022 has been cancelled due to the WGM.
Administration
10
CM
Announcements
WGM Joint session with Vocab planning
Extensible Binding Discussion
Management vs Methodology
eg: between Vocab WG & TSMG (v3 content ownership)
Sub-group report outs
Requirement to attend Product Management Council meeting at WGM - Q0 Thursday, Jan 20
Policy & Process Documentation Repository
Requirements
Disposition - library approach
Each TSMG Subgroup should have their own pages
Goals
Inventory of current assets
identify conflicts, gaps in terminology documentation & guidance
5
RD
TSMG Jira Tickets
TSMG Standing Subcommittee Updates
HL7 Terminology Authority
10
CM, RD
HTA meeting again on Thursday, 13 January 2022
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.
