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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

HA

Heather Grain

Global eHealth Collaborative

L

Jane Millar

SNOMED International

HP

Jean Narcisi

American Dental Association
HPJulie JamesBlue Wave Informatics LLP
HP

Rob McClure

MD Partners

L

Robert Hausam

Vocabulary Co-chair

HA

Roel Barelds

ICT Group

HPSusan MatneyIntermountain Health
H
Sylvia ThunHL7 Germany
L

Wayne Kubick

HL7 (CTO)





Minutes of Teleconference 2019-08-06 

Motion to accept proposed JN and seconded RMcC.

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Management

 Quorum

Minutes Approval

Quorum is met.

Motion to accept proposed JN and seconded RMcC.  (Carried unanimously)

TopicAHA Terminology use in HL7 publicationsJMJ has completed her actions on this.
TopicHTA 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

TopicFederal 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
and will soon have help going through some of the backlog of submissions to the US-CRS that have accrued since December.  If you or others have trouble submitting to the US-CRS, please let me know. But the system should be up
and running and accepting submissions. I apologize for the inconvenience".

So this is good news and we can point folk to that US-CRS with some confidence now.

TopicUpdate to GOM and Liaison with TSC  -

In development: HTA Updated ToR

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.

TopicFHIR Terminology  

https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=18916&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=15771&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=tracker_item_id&sortord=ASC

Should HTA be a "reviewing WG"?  Should HTA review Vocab WG items?  Julie will reach out to Lloyd/Grahame regarding this.

TopicMembership update

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.

AdjournmentMeeting adjournedAt 21.58 pm BST  
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