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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
items in red font below were not covered due to time constraints
Agenda Outline | Time allocation | Lead | Agenda Item |
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| Management | 5 | CM | - Welcome to members and guests
- Rollcall & Proxies
- Note that meetings are recorded
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Administration | 15 | CM | - Announcements
- open call to all WGs to review the GoM changes (eMail from Karen Van 11/11/21)
- Holiday Schedule
- Motion (DG) to cancel meetings 11/24, 12/22, 12/29 motion passes 10-0-0
- Reuben will cancel on the official calendar
- Update from TSC on
- Mission & Charter Approval (RM)
- DML & Proxies
- CIO / CSO replacement on TSMG
- deferred - no replacement strategy as of yet
- Peter is acting as proxy for Wayne. Reuben will discuss permanent replacement with Wayne
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| TSMG Standing Subcommittee Updates |
| HL7 Terminology Authority | 10 | CM, RD | - Updates - haven't met since last meeting. Next meeting tomorrow am
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| Outreach | 10 | DG | - January Connectathon planning January 10-12, 2022
- DG has drafted a Terminology Services track proposal: **Deprecated** 2022-01 Terminology Services
- Davera will survey the tracks to ask what external terminology content is required
- Sent eMail to Sandy Vance requesting track lead contact eMail list
- Update from OMOP-FHIR Terminologies Subgroup
- OMOP-FHIR All Hands Meeting - December 8, 10a Eastern
- Collaborations established with CQI/ Registries, Data Model Harmonization & Oncology Use Case Subgroups
- Aspirations for May 2022 Connectathon / reference implementation
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| HL7 Terminology / Unified Terminology Governance (THO/UTG) | 10 | JB, RD | - Publication request for THO v3.0.0 release approved by the TSC
- Latest IG Publisher update broke the build and need to be resolved prior to the release
- Grahame committed the fix and we are awaiting an updated version of the Publisher
- Ted and Grahame to schedule the release once fix is verified
- Defining requirements for Sprint 2 of development items for the UTG workflow to add release tracking
- Ted and Jess to meet and finalize requirements
- Main priority for UTG/THO subcommittee should be to review and approve implementation of the UTG Task Force Recommendations to TSC
- TSMG input required to define Oversight Group (OSG) voters for each OSG (i.e. V2, Vocab, Realm-based, etc.)
- Policy on code system metadata records and technical identification records for fragments and complete code system identification records
- Motion (DG): Under external terminology in THO, code systems marked as fragments or complete shall have code system metadata records and code system identification records. Second (RM) motion passes 11-0-0
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| Technical Steering Committee (TSC) matters | 10 | RM | - Updates to DMP template
- Statically Bound Value Sets
- TSC's request that TSMG consider this policy matter.
- Publisher-impacting Change Process
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| Review outline of November/December HL7 FHIR Terminology tutorial | 10 | RH | |
Publishing terminology to the FHIR Ecosystem | 10 | RD | |
| Adjournment |
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Supporting Documents
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