Chair: @ Julie James
Scribe: @ Julie James
H - HTA Member
O - observer
L - liaison
P - present
A - Apologies
Global eHealth Collaborative
|American Dental Association|
|H||P||Julie James||Blue Wave Informatics LLP|
|H||P||Susan Matney||Intermountain Health|
|H||Sylvia Thun||HL7 Germany|
Minutes of Teleconference 2019-08-06
Motion to accept proposed JN and seconded RMcC.
Meeting Minutes from Discussion
Quorum is met.
Motion to accept proposed JN and seconded RMcC. (Carried unanimously)
|Topic||AHA Terminology use in HL7 publications||JMJ has completed her actions on this.|
|Topic||HTA Agenda for WGM|
Q1 - developing the 'graceful degradation' process for Canonical URLs
Requirements: 1) URL for landing page/description 2) URL for the actual terminology content for FHIR servers
Q2 - Update to the GOM
|Topic||Federal Quality Programs|
Julie has sent an email to the requester with the HTA decision.
Today, there has been an email from Patrick McLoughlin at NLM saying that they are "wrapping up the production cycle for the September US Edition
So this is good news and we can point folk to that US-CRS with some confidence now.
|Topic||Update to GOM and Liaison with TSC -|
For the GOM.....general procedures regarding HTA needs to be in the GOM.....how do I do X for terminology would not currently have any help in the GOM.
Julie has had a positive response from TSC and hopes to progress this at the WGM.
Should HTA be a "reviewing WG"? Should HTA review Vocab WG items? Julie will reach out to Lloyd/Grahame regarding this.
There are 7 candidates that will be considered for the 3 open positions and CVs etc. have been received. Recommendations will be made to the Board.
|Adjournment||Meeting adjourned||At 21.58 pm BST|