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

O
Julie JamesBlue Wave Informatics LLP
HP

Roel Barelds

Precipius b.v.

H
Susan MatneyIntermountain Health
H
Sylvia ThunHL7 Germany
HPCarol MacumberClinical Architecture
HPReuben DanielsSaludax
HPDavera GabrielJohns Hopkins University Institute for Clinical and Translational Research
L

Wayne Kubick

HL7 (CTO)

L
Suzy RoySNOMED International
O
Andrea MacLeanCanada Health Infoway
LPJessica BotaUTG/Apelon
O
Ted KleinKlein Consulting / HL7 UTG / Vocabulary WG CoChair
LPRob HausamVocabulary WG CoChair
O
Mareike PrzysuchaHL7 Germany
L
Rob McClureUS Realm Liaison
O
Rory DavidsonSNOMED International
O


Minutes of previous teleconference (2021-06-23) 

Motion to accept DG and CM seconded;  

Agenda Topics


Agenda Outline

Agenda Item

StatusLead

Meeting Minutes from Discussion

Management

Quorum

TC Minutes Approval


Call for Nominations

N/ACarol

Quorum was met

Motion to approve Minutes:

RB moves, DG seconds: Motion Passes 3-0-0

Call for Nominations to HTA has be let with nominations due by 27th. Up for re-election are: Carol, Reuben and Davera

TopicNew PSSContinuousCarol

Check here: https://confluence.hl7.org/display/PS

Specifically for this week, review and approve External Terminology sub-tasks on

CCDA and CCDA Companion Guide

USCore: 

Topic

External SDO and Code System Issues

(review JIRA tickets https://jira.hl7.org/projects/HTA/summary) 

ContinuousAll
Topic

HL7 Terminology Services Management Group 

(DID NOT GET TO THIS OR ANY ADDITIONAL ITEMS, with the exception of the one highlighted in red)

OngoingReuben 

Update from Reuben:

TSC eVote: TSC e-Vote 2021-07-05

TSC eVote Proposal: Terminology Services Management Group Proposal

Topic

UTG/THO Update


ContinuousJess and Reuben
  • External Terminologies tab
    • Walkthrough
      • RD showed a local build of THO that included an External Terminologies tab, screenshot shown here:
    • Review of text on sub-tabs with HTA managed content.
    • Endorsement for inclusion in the continuous integration build of THO
      • RD Moves DG Seconds, Motion: 3-0-0
  • Analysis of HTA External Terminology pages – Link to Google Sheet
    • For discussion: addressing the external terminology pages which do not use the new template (62 of 93 / 67%)
    • PLEASE UPDATE ANY THAT YOU CAN FOLKS
  • Proforma updated slightly for improvement
Topic

Updated CS Identifier process guidance


NewCarol

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


ContinuousCarolTopic

UTG/THO Update


ContinuousJess and Reuben
  • Analysis of HTA External Terminology pages – Link to Google Sheet
    • For discussion: addressing the external terminology pages which do not use the new template (62 of 93 / 67%)
    • PLEASE UPDATE ANY THAT YOU CAN FOLKS
  • Proforma updated slightly for improvement
AdjournmentMeeting adjournedN/ACarol

Call adjourned at _____ EST

Action Items

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