Meeting Information
https://zoom.us/j/98660729671?pwd=Z3VRcSs4RTA1M0tQVGtMUFJBWWd5UT09
Attendee Pass: HTAMeet
Chair: Carol
Scribe: Carol
Attendees
Attendee type: H - HTA Member O - observer L - liaison | Present P - present A - Apologies | Name | Affiliation |
---|---|---|---|
H | A | Julie James | Blue Wave Informatics LLP |
H | P | Roel Barelds | Precipius b.v. |
H | P | Susan Matney | Intermountain Health |
H | 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 | P | Wayne Kubick | HL7 (CTO) |
L | P | 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 | |
L | Rob Hausam | Vocabulary WG CoChair | |
O | Mareike Przysucha | HL7 Germany | |
L | Rob McClure | US Realm Liaison | |
O | Rory Davidson | SNOMED International | |
O |
Minutes of previous teleconference (2021-06-23)
Motion to accept DG and CM seconded;
Agenda Topics
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion |
---|---|---|---|---|
Management | Quorum TC Minutes Approval | N/A | Carol | Quorum was met Motion to approve Minutes: DG moves, SM seconds: Motion 4-0-0 |
Topic | New PSS | Continuous | Carol | No new PSS's noted for HTA review Check here: https://confluence.hl7.org/display/PS |
Topic | Administrative Update from CTO | Once | Wayne | Julie has officially resigned from her chair position as of today, ending a bit early. Carol is the current vice-chair and may step in as chair in the interim. New Chair and Vice-Chair will officially be elected at the Sept WGM Motion: Susan nominates Carol as interim-chair, Second by Roel. 4-0-0 Terms for many of the HTA members (all but Susan and Sylvia) end as of the Sept WGM. HQ will send out a call for nominations, all are eligible for re-appointment. An announcement will go out next week with a deadline of end of August. |
Topic | External SDO and Code System Issues (review JIRA tickets https://jira.hl7.org/projects/HTA/summary) | Continuous | All | Variance with FHIR core spec
WK: Mark Duteau has been hired b HL7 to help with many aspects of HL7, including terminology related issues |
Topic | HL7 Terminology Services Management Group Did not get to this item | Ongoing | Reuben and Rob M | Final meeting of subgroup has happened and a proposal has gone to TSC for eVote/discussion next Monday in order to get a decision before the "retreats". The TSMG will be allowed to set policy; the exact ringfencing of the "policy area" has not yet been defined. Should be announced for September WGM TSC eVote: TSC e-Vote 2021-07-05 TSC eVote Proposal: Terminology Services Management Group Proposal |
Topic | UTG/THO Update Did not get to this item | Continuous | Jess and Reuben |
|
Topic | Updated CS Identifier process guidance Did not get to this item | 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 Did not get to this item | Continuous | Carol | If no chair for 4/8/21 will cancel |
Adjournment | Meeting adjourned | N/A | Carol | Call adjourned at 4:00 EST |
Action Items