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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
MA

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
O

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
OPMartha JonesHL7 Informatics Intern

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).

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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 with known UTG issues:

Jira
serverJira
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyUP-263
- Branch not rendering

Tickets reviewed

last week (see comments within tickets):

this week: 

Jira
serverJira
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyUP-

163 - Manually approved this ticket due to issue with quorum logic

315

Jira
serverJira
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyUP-

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

309

Jira
serverJira
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyUP-

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

246

Jira
serverJira
serverId9b965702-34a7-3433-bf10-7f66fd69238c
keyUP-

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

Tickets reviewed this week: 

254

Open questions TSMG:

  • Recommend that we put together a template copyright for HL7 content (might be one that exists already for IGs/standards)
Adjournment0m JBCall adjourned at 5:00PM EDT. Next call in two weeks at 4:00PM EDT July, 12 2022.

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