Presiding Co-chair: Heather Grain
Minutes Author: Heather Grain
Meeting Coordinates
https://www.freeconferencecall.com/wall/hl7termauth#/
Host: hl7termauth@lists.hl7.org
Password: hl7termauth
Attendees
Attendee type H - HTA Member O - observer L - liaison
| Attendance P - present A - Apologies N - not present without apologies | Name | Affiliation |
H | P | Heather Grain | Global eHealth Collaborative |
H | A | Rob McClure | MD Partners |
H | A | Sandy Stuart | Kaiser Permanente |
H | P | Jean Narcisi | American Dental Association |
H | A | Julie James | BlueWave |
H | P | Ted Klein | KCI Inc. |
H | N | Roel Barelds | CSC Scandihealth A/S |
L | P | Jim Case | National Library of Medicine/IHTSDO |
L | P | Wayne Kubick | HL7 (CTO) |
| Quorum (3) Met - Yes |
Agenda
1 Approval of Minutes Jan Working Group Meeting
2 GOM Review
3 Policy Review - Currency of code systems
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 4:00 | Meeting opened |
| |
| 4:05 | GOM Discussion | Heather | - see attached document for updates requested.
A new document for decision making has also been created |
| 4:40 | Policy - Currency of Codes | Heather | Update to existing document begun. All memers to review and share suggested changes - for discussion further on next call. |
| 4:48 | Meeting adjourned |
Decision items
Action items
- Ted Klein Sandra Stuart @jean narcisi @roel Barelds Rob McClure @ julie james Heather Grain- To review policy documentation.