Subcommittee Lead: Jessica Bota
Supporting TSMG Co-Chair: Reuben Daniels
Date/Time:
Tuesday 8:00-9:00PM UTC
Tuesday 4:00-5:00PM USA EDT
Wednesday 6:00-7:00AM AEST
Wednesday 9:00-10:00AM NZDT
See https://www.hl7.org/concalls/CallDirectory.aspx for meeting details.
Attendees
Attendee type: M - TSMG Member O -Observer / Guest | Attendance: P - present A - Apologies X - (Apologies with Proxy) | Name | Affiliation |
---|---|---|---|
M (Co-Chair) | P | Reuben Daniels | Saludax |
M | P | Jess Bota | Apelon, Inc. |
M | P | Lisa Nelson | MaxMD |
M | P | Michael Faughn | National Institute of Standards and Technology (NIST) |
M | Davera Gabriel | Johns Hopkins University Institute for Clinical and Translational Research | |
M (CSDO) | Dan Vreeman | HL7 International | |
O | P | Ted Klein | Klein Consulting |
O | P | Marc Duteau | HL7 International |
O | P | Joan Harper | Canada Health Infoway |
O | John Snyder | National Library of Medicine | |
O | Rob Hausam | MITRE | |
O | Alex Kontur | ONC | |
O | P | Ravi Kafle | Washington State Department of Health |
O | Abdullah Rafiqi | ICF |
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
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 |
---|---|---|---|
Administrative | 5m | JB |
|
Scope | 10m | JB | Purpose of call is to review open tickets in the UTG Jira project (UP), specifically tickets in the following states:
|
Ticket Review | 45m | JB |
Tickets reviewed today (see comments within tickets): - UP-263Getting issue details... STATUS - UP-163Getting issue details... STATUS - UP-299Getting issue details... STATUS - UP-280Getting issue details... STATUS
|
Adjournment | 0m | JB | Call adjourned at 5:00PM EDT. Next call in two weeks at 4:07PM EDT June 14, 2022. |
Supporting Documents
Outline Reference | Supporting Document |
---|---|
Minute Approval | N/A this week |