Chair: Reuben Daniels 

Scribe: Davera Gabriel 

Date/Time: 

Monday, May 2, 1:00-2:30PM UTC

Monday, May 2,  9:00-10:30AM USA ET

Monday, May 2, 11:00-12:30AM (next day) AEST

Tuesday, May 3, 2:00-3:30AM NZDT   



Attendees

Attendee type:

M - TSMG Member

O -Observer / Guest

Attendance:

P - present

A - Apologies

X - (Apologies with Proxy)

Name

Affiliation

M (Co-Chair)PClinical Architecture
M (Co-Chair)PThe Johns Hopkins University
M (Co-Chair)X - Proxy to CMSaludax
M (CSDO)
HL7 International
M (TSMG Rep to the TSC)PMD Partners, Inc.
M

P

Alphora
MPApelon, Inc.
MPMaxMD
MPNational Institute of Standards and Technology (NIST)
M
HL7 New Zealand
MPPrecipius b.v.
M
HL7 Germany
O
Health Intersections
OPCanada Health Infoway
OPNational Library of Medicine
O
Hausam Consulting LLC
O
SNOMED International
O
ICF 
O
MITRE
O
Joe FlackJohns Hopkins BIDS
O
Office of the National Coordinator for Health Information Technology (ONC)
OPJohn SnyderNational Library of Medicine (US)
O
Ted KleinTK Consulting
O
Lloyd Mackenzie
O
Ravi KafleWashington State Department of Health
O
Doug DeShazoLexisNexis
O
MaryKay McDanielFM/Markam
O
Corey Spears
O
John SpinosaLantana


Antitrust statement

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Minutes Approved as Presented 

04-25-22

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 allocationLead

Agenda Item

Management5RD
  • Note that meetings are recorded
  • Welcome to members and observers

Administration

10RD
PSS Review

PSS-1980 - Gemini Safe, Effective & Secure Medical Device Interoperability (SES+MDI) CONSENSUS-REVIEW

PSS-2005 - Device Alerting (DEVAL) CONSENSUS-REVIEW

PSS-2074 - External Terminology REVIEW

TSMG Standing Subcommittee Updates


  Outreach10DG
  HL7 Terminology Authority10

RD

  HL7 Terminology / Unified Terminology Governance (THO/UTG)10RD/JB
  • Subcommittee work in progress
    • UTG Release Labels
      • Added release labels to previously implemented UTG tickets
      • Need to finalize Terminology Curator documentation on adding release labels
    • Subcommittee alternating topic every other week
    • Reviewed Terminology Expectations from Lloyd and documented questions/clarifications for joint with FHIR-I
    • Call for UTG OSG Voters
      • Management Groups for Product Family OSGs 
        • FMG: John Moerke (confirm with Bryn)
        • CMG: Lisa Nelson, Alexander Henket (Lisa filling final slot)
        • V2: Michael Faughn, Frank Oemig, Rob Snelick
    • Vocab WG follow-up: Policy Requiring Identification of Stewards for HL7 (Internal) Code Systems
      • In Vocab WG - Motion passed: Vocab WG recommends that TSMG implement a rule stating that:
        Every HL7 code system in THO must have a steward WG.  The steward WG has to be one of the WGs that are authorized to propose making changes to an HL7 code system in THO. 
      • Out of 797 code systems, 236 do not have a Steward value
        • 38 V2, 147 V3, 47 FHIR, 3 unified code systems
      • Current supported solution is to make corresponding Management Group responsible (by either having them assign the WG responsible or by assigning them to the MG itself)
        • In the FHIR space, it could be the resource owner
          • Vocab WG to run a query for each code system across FHIR core to identify the resources and their responsible WG(s) for each listed code system.
            1. Robert Hausam will check with Lloyd and whether and how we can do this.
            2. Will bring this back for the Vocab call in 2 weeks.
        • V2 - make the V2 management group responsible
        • V3 - will be a multi-management group exercise.  CMG will take a look at the V3 sets first.  FMG will take a look at the list next to determine which is the appropriate responsible party.
          • Austin Kreisler reviewed list of V3 code systems and assigned 3 to Structured Docs
      • List of code systems without steward is here
  • UTG Development status updates
    • Meeting weekly with Lawrence to review automation progress, next update on IG Publisher validation this week
 Technical Steering Committee (TSC) matters10RM
  • Decision Making Practices
    • Not approved by TSC, what changes do we need to make before sending it back?

    • In meeting discussed comments from TSC.  Made small changes to confluence DMP document here in TSMG meeting in anticipation of upcoming TSC meeting / discussion later today.
    • Motion to approve the DMP document as changed:  DG / seconded RM. Motion passes 8-0-0
Adjournment


Supporting Documents

Outline Reference

Supporting Document

Minute Approval2022-04-25 TSMG Agenda and Minutes


Tasks

  •