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 | Present P - present A - Apologies | Name | Affiliation |
|---|---|---|---|
| H | Heather Grain | Global eHealth Collaborative | |
| H | P | Rob McClure | MD Partners |
| H | P | Roel Barelds | ICT Group |
| H | P | Jean Narcisi | American Dental Association |
| H | A | Susan Matney | Intermountain Health |
| H | P | Sylvia Thun | HL7 Germany |
| H | P | Julie James | Blue Wave Informatics LLP |
| L | Wayne Kubick | HL7 (CTO) | |
| L | Robert Hausam | Vocabulary Co-chair | |
| L | Jane Millar | SNOMED International | |
Minutes of TC 2019-04-11 Approval as on Confluence
Approved unanimously
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 | SNOMED CT Global Patient Set | Date for the first publication is 1 September 2019 - http://www.snomed.org/news-and-events/articles/global-patient-set. This GPS will include the IPS subset and the DICOM subset and some other subsets. But there is an issue with translation for non-English speaking use for non-member countries. Our understanding is that content in the IPS can only be used for the particular purpose that the subset has been created for. WK is the HL7 contact - we need to know how we as the HTA can promote this....and can the GPS be used more widely in contexts other than (for example) the IPS. Once we have this clarity, we will post it on our Terminology Portal Will be updated with each international release (is our understanding) |
| Topic | SNOMED CT Content Request Dates | SNOMED CT requests through CRS are : - 15 March (July International release) - 15 September (January International release) Using the TSC Calendar to manage this and highlight to co-chairs for these deadlines. Also applies to additions to the IPS freeset of existing SNOMED CT content as these should be captured in the request tool also, under the topic of HL7IPS Need to be clear who is currently authorised to use the CRS on behalf of HL7? |
| Topic | Draft Agenda for the HTA meeting at the next WGM in Montreal | Will stick with having Q4 joint with Vocab as we as our own meeting on Sunday. Need to sort out remote access for RB to dial in. JMJ to sort out for RB. |
| Topic | Succession Planning | To do at WGM |
| Topic | HL7 Terminology Portal | Thanks to Susan and Roel for their work on the terminologies in the Portal. Genomics terminologies to be added - ST; RadLEX to be added also RB IDMP terminologies and ATC to be added by JMJ We will advertise this to the HL7 Community at the WGM |
| Adjournment | Adjourned at 9.30pm BST |