Chair: @ Julie James
Scribe: @ Julie James
| For the 21st January 2020 TC, please note: there are issues with the FCC dial in, please use VOIP on FCC only. If there are issues, please ping Julie in advance |
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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 | A | Roel Barelds | ICT Group |
| H | P | Susan Matney | Intermountain Health |
| H | P | Sylvia Thun | HL7 Germany |
| H | A | Carol Macumber | Apelon Inc. |
| H | P | Reuben Daniels | Saludax |
| H | A | 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 | Soraya Assar | Motive Medical Intelligence | |
| O | Rob McClure | MD Partners |
Minutes of Teleconference 2019-01-07
Motion to accept proposed SM, seconded RB; carried 2:0:0
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion |
|---|---|---|
| Management | Quorum Minutes Approval | Quorum is met Motion to approve Minutes proposed and accepted |
| Management | WGM Agenda | Confirm if any SNOMED staff will be in attendance - if so, please report. Follow up: Suzy R will be present and happy to give a report Susan also to ask if someone from LOINC would also attend to give an update, especially around FHIR services. Follow up: Sara will be present and will give a report Julie to fill out detail on the Agenda. |
| Topic | URLs for External Code Systems |
Have reviewed Wayne's comment; we agree but would like more information from HQ about their criteria for needing an SOU. From Andrea: Is reality such that rather than asking a code system provider to produce a URL first, we could change our suggested process such that we offer "here is the URL" approach more like in the follow up letter. We do want to avoid upsetting code system providers by pushing too far. We need to discuss this further at the F2F - balance of "getting the job done" against "deskilling the community (even more)". |
| Topic | Code system statement for specifications | See updated policy at General policy on the use of external code systems in HL7 standards To do: Close out the code system statement and send to FMG Julie James Contacted Grahame and FMG, HTA to provide draft text to include in IG publishing process |
| Topic | ISO Codes - update | STILL OPEN: Other ISO standards to check: JMJ - to put the response from Melvin on the HTA External Code Systems section DONE FHIR also uses the IANA Time Zones https://www.iana.org/time-zones Davera will look up more information about BCP-47 (a document authored by the IETF trust) for language codes in the US Core FHIR IG. Davera will check if this is actually a "nested reference" and is actually a syntax using ISO codes |
| Topic | Vocab Facilitator Engagement | How to get vocab facilitators engaged and how to get project teams to engage with their vocab facilitator - work on with the Vocab WG Slot at Co-Chair Dinner requested; no response yet received, May need to chase. SNOMED Content Requests need to be in by March 15 - remind folk of this. Co-chair dinner slot has been confirmed, as has TSC meeting (Mon Q5) |
| Topic | UTG Engagement; Update from Vocab | How will UTG engage to bridge the gap, especially as the IG publisher and UTG become more integrated (still a way off) A lot of focus on building the UTG and getting it working |
| Topic | FHIR Tracker Items | [#25207] Summary: Update Licence Note for Value Sets based on SNOMED GPS Still needs to craft a new statement to use in the IPS Specification (and others) Caroline Macumber |
| Adjournment | Meeting adjourned | At 22.00 hours UTC |
Action Items