Office of the National Coordinator for Health Information Technology (ONC)
O
P
John Snyder
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
2022-01-26 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
Meeting was recorded
Agenda Outline
Time allocation
Lead
Agenda Item
Management
5
CM
Note that meetings are recorded
Welcome to members and observers
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
Administration
10
CM
Announcements
New Vocab Task Force: Minimum Requirements for R5 Terminology Services, starts today at 5
Request from WHO re: utilization of OIDs, representative will attend next HTA meeting
JIRA ticket opened for GOM changes to remove HTA: GCR-354
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Getting issue details...STATUS
GOM text in process of being moved to HTA page
confirmation from David Pike that the content is being moved over to TSMG page
Reuben: 'Terminology Authority" as a name for the HTA may be confusing. Suggesting there may be a better label which reflects the function(s) of the HTA as a component of the TSMG. Possibly adding the term "External" or "External Terminology(ies)"
Move forward with plan to request that Management Groups provide at least one person to be part of an OSG for theProduct Family OSGs
Consider allowing nomination of participants that are not co-chairs
Based on community feedback, we will adjust to what the community can provide
Also request that WGs provide someone willing to learn this process (as an apprenticeship-like role) so that we can bring them up to speed with the help of the appropriate methodology groups
Ask Rob and Peter for help recruiting forRealm-Based OSG
Ask TSMG main call for Vocab/TSMG members for theVocab OSG
suggestion from RD: all members of the TSMG be on the OSG
TSC clarification
Need to ask for clarification for ad hoc OSGs (separate request) and how OSGs may change but membership does not automatically refresh on tickets already in Consensus Review
Expectations for when members of an OSG need to change
Need to get clarification with regard to next steps to ratification of members from TSC
BR: will take this question to the TSC
Resource has been dedicated to help with UTG automation
Determining tasks that will be assigned with input from Ted Klein and Josh Procious
Jess to follow-up and report back next meeting
Started discussion on business requirements for a UTG Editor
UTG Editor should simplify creation and editing of THO resources through a web-based editor
It would be very desirable to have a process that works with Git to hide
Jess to work on writing up requirements
Sprint 2 of UTG Jira development items with a focus on release tracking in progress
Refining current implementation of release tracking
