Chair:  Craig Newman

Scribe:  Riki Merrick


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).

NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation


Ralf Herzog

Roche (member)

Rob SnelickNIST (member)

Nick RadovUnited Healthcare (member)
XRiki MerrickVernetzt, LLC / APHL (Co-Chair)
XJoanie HarperCanada Infoway (guest)
XCraig NewmanAltarum (Co-Chair)
XAmit PopatEpic (TSC Representative)

Michael FaughanNIST (member)

Frank OemigOracle (Co-Chair)

Tony JulianMayo (member)
XElizabeth NewtonKaiser Permanente (member)

Lynn LaaksoHL7 Staff


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

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
ManagementMinutes ApprovalNot discussed

Upcoming DAR IG
  • DAR IG quality review
    • Quality Criteria IG has been published, so have NEW spreadsheet for IG review
    • Lighter green – hard to figure out for human to figure out
    • Craig will add the legend for all colors
  • For new IGs add a new column in the spreadsheet


SOGI ticket review
    • Block Vote for next late call
    • Riki is doing scheduling for the Follow-up
    • V2 Tickets:
      • V2-25467 – Text in Chapter 1
        • It seems that text will stay the same – any larger changes we need to make based on ballot resolutions will need to be reflected, but otherwise no change needed
        • Mark as Ready-for-main
      • V2-25464 – System Identification = duplicate – Riki to find = V2-25436
      • V2-25463 – HL70823 metadata
        • What type of table is this?
        • If user means example binding, then that is ok, but it contains external content
        • Related to V2-25459, V2-25462, V2-25460
        • Proposed disposition: Persuasive with mod – use External per Rob’s comment / non substantive
      • V2-25459 – HL70820 metadata
        • What type of table is this?
        • If user means example binding, then that is ok, but it contains external content
        • Related to V2-25463, V2-25462, V2-25460
        • Proposed disposition: Persuasive with mod – use External per Rob’s comment / non substantive
      • V2-25462 – HL70822
        • What type of table is this?
        • If user means example binding, then that is ok, but it contains external content
        • Related to V2-25463, V2-25459, V2-25460
        • Proposed disposition: Persuasive with mod – use External per Rob’s comment / non substantive
      • V2-25460 – HL70821
        • What type of table is this?
        • If user means example binding, then that is ok, but it contains external content
        • Related to V2-25463, V2-25459, V2-25462
        • Proposed disposition: Persuasive with mod – use External per Rob’s comment / non substantive
      • V2-25418 – Revise OML language
        • Related to V2-25413
        • Just because a change causes hardship to laboratories that does not make the addition of an optional segment not backwards compatible
      • V2-25413 – Repeating GSC
        • Since orders in a message there can be different context, so it is vitally important
      • V2-25399 – Great job
        • Thank you for your feedback
        • Considered – no action required
        • Mark as Ready-for-main
      • V2-25386 – Broken Link
        • Persuasive, will fix
        • Mark as Ready-for-main


Non-GHP tickets, where Status = unresolved and WG - unassigned for triaging
  • V2-25372 – APR_3
    • Assign to PA
  • V2-25371 – APR-2
    • Assign to PA
  • V2-25366 – 193 Tables with undefined table type
    • Assign to Terminology Infrastructure
  • V2-25363 – reference to SOGI in LOI
    • Assign to OO
  • V2-25349 – Consider renaming IG – V2-FHIR
    • Assign to OO
  • V2-25321 – V2-FHIR
    • Assign to FM
  • V2-25319 - SPM-11
    • Assign to OO
  • V2-25472 – Update Co-Chairs
    • Change type from comment to TC
    • Auto-approve change

ManagementNext agendaEarly Call March 10, 2023 9:00 AM ET - V2+ ballot decisons
 Adjournment
 Adjourned at 3:01 PM Eastern

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

  •