Chair: @ Julie James
Scribe: @ Julie James
Attendees
Attendee type: H - HTA Member O - observer L - liaison | Present P - present A - Apologies | Name | Affiliation |
|---|---|---|---|
| H | P | Heather Grain | Global eHealth Collaborative |
| L | A | Jane Millar | SNOMED International |
| H | A | Jean Narcisi | American Dental Association |
| H | P | Julie James | Blue Wave Informatics LLP |
| H | P | Rob McClure | MD Partners |
| L | A | Robert Hausam | Vocabulary Co-chair |
| H | P | Roel Barelds | ICT Group |
| H | P | Susan Matney | Intermountain Health |
| H | P | Sylvia Thun | HL7 Germany |
| L | P | Wayne Kubick | HL7 (CTO) |
| O | P | Andrea MacLean | Canada Health Infoway |
| ARB | P | Tony Julian | Mayo Clinic |
| ARB | A | Lorraine Constable | Constable Consulting Inc. |
| ARB | P | Hugh Glover | Blue Wave Informatics LLP |
| ARB | A | Jean Duteau | Duteau Design |
| ARB | P | Andy Stechishin | CANA Software and Service Ltd |
| ARB | P | Ron Parker | Parker Digital Health Computing |
| ARB | A | Jeff Brown | J2 Interactive |
| ARB | A | Zoran Milosevic | Deontik 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 Approval | Motion to accept proposed RB and seconded RMcC; unanimously accepted |
| Topic | Realm 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 - HOLD | Update to GOM and Liaison with TSC - not discussed | In development: HTA Updated ToR |
| Topic - HOLD | Identification of code systems policy - not discussed | |
| Topic - HOLD | FHIR Terminology | FHIR tracker items in H Group for HTA consideration - they are all external code system use requests Likely to be carried forward |
| Topic | AHA 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 |
| Topic | Harmonisation | JMJ will circulate package and point to those things needing HTA consideration |
| Management | Next HTA Call | Julie 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 |