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Chair:  @ Julie James

Scribe: @ Julie James

Attendees

Attendee type:

H - HTA Member

O - observer

L - liaison

Present

P - present

A - Apologies

Name

Affiliation

HP

Heather Grain

Global eHealth Collaborative

LA

Jane Millar

SNOMED International

HA

Jean Narcisi

American Dental Association
HPJulie JamesBlue Wave Informatics LLP
HP

Rob McClure

MD Partners

LA

Robert Hausam

Vocabulary Co-chair

HP

Roel Barelds

ICT Group

HPSusan MatneyIntermountain Health
HPSylvia ThunHL7 Germany
LP

Wayne Kubick

HL7 (CTO)

OPAndrea MacLean Canada Health Infoway
ARBPTony JulianMayo Clinic
ARBALorraine ConstableConstable Consulting Inc.
ARBPHugh GloverBlue Wave Informatics LLP
ARBAJean DuteauDuteau Design
ARBPAndy StechishinCANA Software and Service Ltd
ARBPRon ParkerParker Digital Health Computing
ARBAJeff BrownJ2 Interactive
ARBAZoran MilosevicDeontik Pty Ltd

Minutes of Teleconference 2019-06-11 Approval as on Confluence

Motion to accept proposed RB and seconded RMcC; unanimous acceptance

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Management Minutes ApprovalMotion to accept proposed RB and seconded RMcC; unanimously accepted
TopicRealm Transferable Standards Specifications project

RP gave a presentation on RTSS - slides to follow

HTA is encouraged to make comments/put track changes on the restructured document that has been uploaded on to Confluence

Topic - HOLDUpdate to GOM and Liaison with TSC  - not discussed

In development: HTA Updated ToR


Topic - HOLDIdentification of code systems policy  - not discussed

https://chat.fhir.org/#narrow/stream/179202-terminology/topic/DICOM.20providing.20FHIR.20CodeSystems.20and.20ValueSets

Topic - HOLDFHIR Terminology 

FHIR tracker items in H Group for HTA consideration - they are all external code system use requests

Likely to be carried forward

TopicAHA Terminology use in HL7 publications

See email thread - to be discussed next call

There has been no follow up from HQ regarding a process for handling these types of issues.  Need to liaise with TSC on this

TopicHarmonisationJMJ will circulate package and point to those things needing HTA consideration
ManagementNext HTA CallJulie will not be available to chair the scheduled HTA meeting on 9 July: Heather is available and will chair
Adjournment
Adjourned at 5.10 pm ET
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