Meeting Information
https://zoom.us/j/98660729671?pwd=Z3VRcSs4RTA1M0tQVGtMUFJBWWd5UT09
Attendee Pass: HTAMeet
Chair: Caroline Macumber
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 | Precipius b.v. |
| H | A | Susan Matney | Intermountain Health |
| H | P | Sylvia Thun | HL7 Germany |
| H | P | 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 | P | Andrea MacLean | Canada Health Infoway |
| L | P | Jessica Bota | UTG/Apelon |
| O | Ted Klein | Klein Consulting / HL7 UTG / Vocabulary WG CoChair | |
| O | Swapna Abhyankar | Regenstrief Institute | |
| O | P | Mareike Przysucha | HL7 Germany |
| L | P | Rob McClure | US Realm Liaison |
| O | Sheila Abner | CDC NHSN | |
| O | P | Jenny Couse | National Center for Health Statistics |
Minutes of (V)WGM Meeting (2021-05-24)
Motion to accept DG and RB seconded; WGM (virtual) May 2021 Minutes
Agenda Topics
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion |
|---|---|---|---|---|
| Management | Quorum WGM Minutes Approval | N/A | Julie | Quorum was met Motion to approve Minutes: DG moves, RB seconds: Motion 5-0-0 |
| Topic | New PSS | Continuous | Check here: https://confluence.hl7.org/display/PSS | |
| Topic | External SDO and Code System Issues | Continuous | All | MONDO / HPO record updates... completed soon! Clinical Genomics WG will be using these. https://chat.fhir.org/#narrow/stream/179202-terminology/topic/canonicals.20for.20classifications.20of.20nursing.20interventions;
HTA-11
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Getting issue details...
STATUS
Steps: communicate with GG (copied TSC) to find out what his plan is. Suggest that HTA "runs its process" to communicate with WHO to ask if https://www.who.int/standards/classifications/international-classification-of-functioning-disability-and-health can be declared as the canonical URL for ICF - Action Julie Mareike is in contact with LEP and in discussion to get a URL. For ENP, this is not a priority at the moment. m.przysucha@hs-osnabrueck.de Sylvie and Roel to communicate together to see if they can progress something with ICPC also. |
| Topic | HL7 Terminology Services Group | Ongoing | Discussion with Austin after the WGM; Austin had received the email from the HTA summarising our position for moving forward. The only path forward for the current process is to (re)convene a group (AK, MP, WK, DP, RMcC, RD, PK) that is responsible for developing a formal proposal for the HTSG from the TSC to the Board. The HTSG could not be seen as "an accelerator" but HL7 has been expansive in approaching other challenges, like FHIR implementation and a similar expansiveness needs to happen for this challenge, to create a path to get this to happen. We express our total support and appreciation for Reuben in this group. | |
| Topic | UTG/THO Update | Continuous | Jess and Reuben | Main priorities - implementing changes to get the THO as single source of terminology content. http://build.fhir.org/ig/HL7/UTG/branches/UP-198-integrate-external-code-system-information-into-tho/externals.html This is still in draft and there are several changes which will be implemented in the coming days to bring this into line with agreed decisions. The only external code systems that will be in THO will be those with HTA endorsed metadata. |
| Topic | Updated CS Identifier process guidance | New | Carol | Carmela has offered to improve upon the current document process for external stakeholder engagement to procure CS identifiers. The draft is located here: Validating and Requesting Identifiers for External Code Systems and Identifier Systems HTA members and observers are asked to review the drafted text, directly edit where changes are needed and use the comment functionality to ask additional questions. We will review again (and hopefully approve on the next HTA call, which will be at the WGM). |
| Topic | Any Other Business | Continuous | Julie | None |
| Adjournment | Meeting adjourned | N/A | Julie | Call adjourned at 21.02 BST |
Action Items