Chair: @
Scribe: @
Attendees
Attendee type: H - HTA Member O - observer L - liaison | Present P - present A - Apologies | Name | Affiliation |
|---|---|---|---|
| H | P | Julie James | Blue Wave Informatics LLP |
| H | P | Roel Barelds | ICT Group |
| H | P | Susan Matney | Intermountain Health |
| H | P | Sylvia Thun | HL7 Germany |
| H | P | Carol Macumber | Apelon Inc. |
| H | P | Reuben Daniels | Saludax |
| H | P | Davera Gabriel | Johns Hopkins University Institute for Clinical and Translational Research |
| L | Wayne Kubick | HL7 (CTO) | |
| L | Jane Millar | SNOMED International | |
| O | P | Andrea MacLean | Canada Health Infoway |
| O | P | Soraya Assar | Motive Medical Intelligence |
Minutes of Work Group Meeting 2019-09-15
Motion to accept proposed SM, seconded DG; carried unanimously
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion |
|---|---|---|
| Management | Quorum Minutes Approval | Quorum is met. Motion to accept proposed |
| Management | Membership | Thanks to retiring members - Heather, Jean and Rob McC, including a public acknowledgement in the main HL7 organisation Welcome to new members - Carol, Davera, Reuben List serve update; no appetite for a closed list Election of chair and vice chair: SM nominate Julie as chair and Carol as vice chair; Sylvie seconded - carried unanimously. |
| Topic | SNOMED new content | The sign on credentials for the SNOMED new content submission have been located. Julie has an email from HQ with the details. Additionally, HQ has the credentials stored on their intranet so any member of HL7 Staff should be able to access the credentials when they are needed |
| Topic | URLs for External Code Systems | Reflections on workflow from WGM Draft letter for code system owners - make start (JMJ) MS-DRGs - US Realm DRGs (CMS Medicare) - for a FHIR compliant terminology service. Nothing on the FHIR site, there are some references in the OID registry linking back to V2.x tables. Nothing in VSAC. These can be used, but it is important to check that they reference the content that is needed. A possible URL is https://www.cms.gov/Medicare/Medicare-Fee-for-Service-Payment/ There is also the Blue Button API in the Karin accelerator project System ID (SID) - is the URL used to identify the code system. Primary place will be CodeSystem.URL, secondary placement (maybe for the OID) can be CodeSystem.identifier. Business version of the code system is held in CodeSystem.version Naming system resource - Carol and Reuben will give a 5 min update at our next meeting |
| Topic | Code system statement for specifications | Do we have anything already? If not, can we draft something (like the IG for X12 has). "...require use of terminologies and vocabularies that are owned by non-HL7 entities (known as "external code systems"). Appropriate use of these is likely to be subject to intellectual property usage policies and may be protected under copyright law. " Roel and Julie will re-check the Confluence pages to see if there is something we have already done |
| Topic | ISO Country Codes | Update from German enquiry to ISO [Sylvie] No response yet Future collaborations |
| Adjournment | Meeting adjourned | At 21.55 pm BST |