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 |
---|---|---|
X | Ralf Herzog | Roche (member) |
X | Rob Snelick | NIST (member) |
X | Nick Radov | United Healthcare (member) |
X | Riki Merrick | Vernetzt, LLC / APHL (Co-Chair) |
Joanie Harper | Canada Infoway (guest) | |
X | Craig Newman | Altarum (Co-Chair) |
X | Amit Popat | Epic (TSC Representative) |
X | Michael Faughan | NIST (member) |
Frank Oemig | Oracle (Co-Chair) | |
Tony Julian | Mayo (member) | |
Elizabeth Newton | Kaiser Permanente (member) | |
X | Lynn Laakso | HL7 Staff |
X | Ellen Amore | RI DPH (guest) |
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) |
---|---|---|---|
Management | Minutes Approval | ||
Management | DAR v2.6 IG publication approval - request |
Next Step:
| Motion to approve the publication request pending the addition of the text around XML and Set-ID handling – Riki Merrick, Rob Snelick, no further discussion, against: 0, abstain: 0, in favor: 5 |
Management | US Immunization Guide r1.6 PSS |
| Motion to approve PSS – Rob Snelick, Amit Popat, no further discussion, against: 0, abstain: 0, in favor: 5 |
Methodology | Gender Harmony block vote see below for list as sent to list on 2/27/2023 | Requested Pulls: V2-25412 and it's duplicate V2-25417 marked as strike-through in the table
| Motion to approve Block Vote Riki Merrick, Amit Popat, no further discussion, against: 0, abstain: 0, in favor: |
Methodology | Gender Harmony ticket review | In preparation for the call next week, since Riki won't be on:
| |
Methodology | Harmonization Chapter 2C to THO content | ||
Management | Next agenda | ||
Adjournment | Adjourned at 4:00 PM Eastern |
Supporting Documents
Outline Reference | Supporting Document |
---|---|
Minute Approval | |
Gender Harmony Bock Vote
Key | Summary | Reporter | Resolution | Jira type | Grouping | Work Group | Status | Assignee | |
Table 0823 - Value 89217008 is not valid for male homosexual but only female homosexuals (lesbians) | |||||||||
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FROM CHAT:
Nick Radov (UnitedHealthcare) 3:22 PM
This is the issue which covers the general Set ID numbering inconsistencies and documentation gaps. See linked issues for specifics on various segments. https://jira.hl7.org/browse/V2-25342
Tasks
Craig Newman to work on boilerplate verbiage for the XML and the Set-ID handling - create a Jira ro track