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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)PReuben DanielsSaludax
MP

Jess Bota

Apelon, Inc.
M

Lisa Nelson

MaxMD
MP

Michael Faughn

National Institute of Standards and Technology (NIST)
M
Davera GabrielJohns Hopkins University Institute for Clinical and Translational Research
M (CSDO)

Dan Vreeman

HL7 International
O

Ted Klein

Klein Consulting
OP

Marc Duteau 

HL7 International
OP

Joan Harper

Canada Health Infoway
O

John Snyder

National Library of Medicine
O

Rob Hausam

MITRE
O

Alex Kontur

ONC
OPRavi KafleWashington State Department of Health
O
Abdullah RafiqiICF

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).

Agenda Topics

Meeting was recorded

Agenda Outline

Time Allocation

Lead

Agenda Item
Administrative5mJB
  • Rollcall & Proxies
  • Note that meetings are recorded
  • Agenda check
Scope10mJB

Purpose of call is to review open tickets in the UTG Jira project (UP), specifically tickets in the following states:

  • Consensus Review
  • Waiting For Input
  • Proposal Draft
  • Environment Setup
Ticket Review45mJB

Note that we really need to make sure new content has an OID assigned!

Ticket updates from last week:

UP-263 - Getting issue details... STATUS - Branch not rendering

UP-163 - Getting issue details... STATUS - Branch is now rendering 

UP-299 - Getting issue details... STATUS - New concept has been alphabetized as suggested

UP-280 - Getting issue details... STATUS - Branch has been built

Tickets reviewed today (see comments within tickets):

UP-163 - Getting issue details... STATUS - Manually approved this ticket due to issue with quorum logic

UP-299 - Getting issue details... STATUS - Updated version and many of us voted to approve. Also tagged others from FHIR-I since ticket needs more votes to proceed

UP-280 - Getting issue details... STATUS - Updated version on this one as well. Also tagged others from PC since ticket needs more votes to proceed

UP-255 - Getting issue details... STATUS - There are concerns about the definition of the code. Lisa has tagged others that can provide input regarding the definition. 

Adjournment0m JBCall adjourned at 5:00PM EDT. Next call in two weeks at 4:00PM EDT June 28 2022.

Action items

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