Chair: @Julie James
Scribe: @Julie James
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
Attendee type: H - HTA Member O - observer L - liaison | Presence: P - present A - Apologies | Name | Affiliation |
|---|---|---|---|
| H | Apologies | Heather Grain | Global eHealth Collaborative |
| H | Present | Rob McClure | MD Partners |
| H | Present | Roel Barelds | ICT Group |
| H | Apologies | Jean Narcisi | American Dental Association |
| H | Present | Susan Matney | Intermountain Health |
| H | Apologies | Sylvia Thun | HL7 Germany |
| H | Present | Julie James | Blue Wave Informatics LLP |
| L | Wayne Kubick | HL7 (CTO) | |
| L | Robert Hausam | Vocabulary Co-chair | |
| L | Jane Millar | SNOMED International | |
| L | Present | Russ Hamm | Vocabulary Co-chair |
Minutes of TC 2019-03-28 Approval as on Confluence
Approved RMcC; RB - 3:0:0
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 |
|---|---|---|
| Management | Minutes Approval | |
| Topic | Report on Meeting with TSC for External Code System policy | Have permission to circulate External Code System policy to Co-Chair List. Julie will present at Co-chairs dinner and also ask for comments etc. from the community. We were also referred to the SGB; do we want to engage - and what would be our aim in engaging? Our goal is good terminology in standards and specifications. |
| Topic | Draft Agenda for the HTA meeting at the next WGM in Montreal | Check on progress of the Terminology Portal and External Code Systems Dealing with SGB/TSC; review of GOM and our role; Julie will circulate the documentation in advance (there will be a quiz). Working discussions with Vocab WG - governance versus technical implementation in the terminology space. We work out what we believe we should, we talk with Vocab. If there is agreement, we then take that to TSC and Board. We need a joint meeting with Vocab during the WGM - JMJ to email Vocab CoChairs for Q4 Monday (not much CIMI business) Rob/Jean/Julie retire after next WGM - succession planning SNOMED GPS Canonical URLs for external terminologies process - need a policy....see Vocab WG notes also |
| Topic | HL7 Terminology Portal | New template created for Code System information. All to have a go at filling it in for a sample code system. |
| Topic | New S-I Collaboration Agreement - to be carried forward to next meeting | Review of the agreement; any changes to be made |
| Adjournment | Adjourned at 22.00 BST |