Meeting Information
https://zoom.us/j/98660729671?pwd=Z3VRcSs4RTA1M0tQVGtMUFJBWWd5UT09
Attendee Pass: HTAMeet
Chair: Julie James
Scribe: Reuben Daniels
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 | Precipius b.v. |
H | A | Susan Matney | Intermountain Health |
H | A | Sylvia Thun | HL7 Germany |
H | Carol Macumber | Clinical Architecture | |
H | P | Reuben Daniels | Saludax |
H | P | Davera Gabriel | Johns Hopkins University Institute for Clinical and Translational Research |
L | Wayne Kubick | HL7 (CTO) | |
L | Suzy Roy | SNOMED International | |
O | Andrea MacLean | Canada Health Infoway | |
O | Soraya Assar | Mathematica | |
O | Ted Klein | Klein Consulting / HL7 UTG / Vocabulary WG CoChair | |
O | Jessica Bota | Apelon | |
O | P | Rob Hausam | Vocabulary WG CoChair |
L | P | Rob McClure | US Realm Liason |
O | Carmela Couderc | Vocab WG CoChair | |
O | P | Grahame Grieve | HL7 International |
Minutes of Teleconference 2020-08-05
Motion to accept proposed and accepted.
Agenda Topics
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion |
---|---|---|---|---|
Management | Quorum Minutes Approval | N/A | Julie | Quorum is met Motion to approve Minutes proposed Roel moves, Devera seconds: Motion 2-0-0 |
Management | Planning for September Virtual WGM | Ongoing | Julie | This is a reminder ** Not requiring further discussion HL7’s Virtual Plenary & Working Group Meeting from September 21-25 Currently scheduled (via the Doodle website):
Tripartite HTA-Vocab-FHIR-I - to check/confirm 6-8pm EST Thursday 24 September (not required for Europeans to attend since it is at midnight) Topics to include
|
Topic | New PSS | Continuous | Julie | No new PSS currently |
Topic | GOM changes | Update | Julie | Email sent to GOC, who are "forwarding our comments to the EC for consideration" (ref. email to HTA List 2020-07-28 22:08 BST) Julie to check in a couple of weeks' time if any further feedback |
Topic | External SDO Issues or additional topics | Continuous | Carol and Suzy Roy | Update on LOINC Licencing discussion |
Topic | External Code Systems | Continuous | 1) DICOM
2) NCI-Thesaurus (https://confluence.hl7.org/display/TA/National+Cancer+Institute+-+Thesaurus)
3) LOINC
| |
Topic | Copyright Statements | New | Julie | Grahame's emails |
Topic | Code system "stub" creation | Ongoing | Carol/Reuben | Do we need to do any more on this? |
Topic | Communicating Change | Ongoing | Wayne | Do we need to do any more on this? |
Topic | Update to new PSS Process | Update | Julie | Response from Melva; will send us a screen shot when implemented. Will keep the request regarding the NIB on file |
Topic | UTG Update | Continuous | Carol/Jess | |
Topic | Issue with NUCC | New | Ted/Rob McC | NUCC HIPPA Value Sets For V3 value sets using NUCC, there are enumerated values (even if an intensional definition - e.g. all children of level 1 concepts"). Codes have changed....and value sets are now not generating correctly. The value set stewards are responsible to updates, but there is currently a set of erroneous value sets from NUCC for core MIF content. Gail Kochar is responsible for NUCC but currently it is not behaving as a "well behaved code system". RobMc/Ted/RobH to sort and report back |
Adjournment | Meeting adjourned | N/A | Julie | Call adjourned at xx.00 BST |
Action Items
- Reuben Daniels create the ISCO-08 Page
- Reuben Daniels to check with Joshua Procious to determine if we can transfer tickets from FHIR or UTG project to the HL7 JIRA project
- 8-Jul-2020:Davera Gabriel will run with NCI Thesaurus vs NCI Meta-thesaurus matter.
- 22-Jul-2020: Caroline Macumber Carol will arrange the joint meetings which Vocab/FHIR will host.
- 22-Jul-2020: Julie James Julie will arrange the HTA meetings.
- 22-Jul-2020: Caroline Macumber to create NHSN HSLOC stub. – National Healthcare Safety Network (NHSN) Healthcare Service Location Codes (HSLC)
- 22-Jul-2020: Sheila Abner to complete information in NHSN HSLOC stub.
- 22-Jul-2020: Reuben Daniels advise the Zulip Implementer and Terminology chat about the stub for comment.
- 22-Jul-2020: Julie James to contact PSS group (possibly PIC) regarding PSS changes.
- 22-Jul-2020: Julie Jamesto respond to the call to Karyn v H on behalf of the group managing the GOM (PIC) and the executive committee regarding SOUs.
- 2-Aug-2020: Julie James check Jira configuration for HTA "vote" on consensus review in UTG
- 2-Aug-2020: Julie James Caroline Macumber contact LOINC to clarify the "FHIR licence agreement"
- 19-Aug-2020: NCI-Thesaurus: Davera Gabrieland Rob McClurewill meet with the NCI-Thesaurus owner to discuss using a URL with the .owl extension (being respectful of previous discussion between them and Julie).
- 19-Aug-2020: NCI-Thesaurus: Julie Jameswill update the HTA pages in relation to NCT Metathesaurus.
- 19-Aug-2020: Grahame's Page:Reuben Daniels volunteered to work with Grahame, Ted, and Josh to come up with an approach to address the need for machine processing of HTA information about external code systems.
- 19-Aug-2020: Copyright for value sets:Reuben Daniels to raise a ticket for the creation of a field to capture external code system copyright's in the FHIR ValueSet resource in compose.include